Companies House does not verify the accuracy of the information filed

ARCHIVE INVESTMENTS LTD

Company number 06535250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
18 Mar 2024	CH01	Director's details changed for Mr Timothy Charles Parker on 18 March 2024	View PDF Director's details changed for Mr Timothy Charles Parker on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Timothy Charles Parker as a person with significant control on 18 March 2024	View PDF Change of details for Mr Timothy Charles Parker as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mrs Therese Parker on 18 March 2024	View PDF Director's details changed for Mrs Therese Parker on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
10 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	PSC04	Change of details for Mr Timothy Charles Parker as a person with significant control on 21 July 2022	View PDF Change of details for Mr Timothy Charles Parker as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Therese Parker on 21 July 2022	View PDF Director's details changed for Therese Parker on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Timothy Charles Parker on 21 July 2022	View PDF Director's details changed for Mr Timothy Charles Parker on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Timothy Charles Parker on 21 July 2022	View PDF Director's details changed for Mr Timothy Charles Parker on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
14 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

ARCHIVE INVESTMENTS LTD

Filter by category