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NDA ARCHIVES LIMITED

Company number 09109416

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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)
20 Jul 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
16 Oct 2017 TM01 Termination of appointment of Robert Andrew Bryson Higgins as a director on 13 October 2017
11 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Jul 2017 PSC05 Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 14 July 2016
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
17 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Sep 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
14 Apr 2015 AP01 Appointment of Mrs Emma Dido Joanne Sinar as a director on 1 April 2015
03 Nov 2014 AP01 Appointment of Lady Janet Patricia Balfour of Burleigh as a director on 1 November 2014
03 Sep 2014 AP01 Appointment of Miss Susan Connell as a director on 1 September 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted