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ARCHIO LTD

Company number 08365273

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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)
27 May 2020 AD01 Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to 96 Teesdale Street London E2 6PU on 27 May 2020
30 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 PSC04 Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 31 January 2018
01 Feb 2018 CH01 Director's details changed for Mellis Haward on 31 January 2018
01 Feb 2018 CH01 Director's details changed for Mr Thomas Kyle Buchanan on 31 January 2018
01 Feb 2018 CH01 Director's details changed for Mr Thomas Kyle Buchanan on 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
08 Nov 2016 TM01 Termination of appointment of Alison Margaret Braithwaite Brown as a director on 19 October 2016
08 Nov 2016 TM01 Termination of appointment of John Bruce Buchanan as a director on 19 October 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 AD01 Registered office address changed from 45 Park Road Gloucester GL1 1LP to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 19 September 2016
27 Jan 2016 AP01 Appointment of Mellis Haward as a director on 1 January 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3.00003
24 Sep 2015 CERTNM Company name changed buchanan partnership LTD\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
24 Sep 2015 CONNOT Change of name notice
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3.00003
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3
25 Feb 2013 CH01 Director's details changed for Ms Alison Margaret Braithwaite Brown on 25 February 2013