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ARCHERY (W) LTD

Company number 10508758

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 TM02 Termination of appointment of Alexander Marshall as a secretary on 19 July 2024
11 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 30 June 2020
22 Sep 2020 PSC02 Notification of Archery Pictures Limited as a person with significant control on 31 December 2018
22 Sep 2020 PSC07 Cessation of Svend Christoffer Stael Thykier as a person with significant control on 31 December 2018
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
28 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
17 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 01/12/2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/01/2018.
11 Oct 2017 AP03 Appointment of Mr Alexander Marshall as a secretary on 27 September 2017
02 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-02
  • GBP 1