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ARCHIMEDES RESEARCH LIMITED

Company number 11091272

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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)
03 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC04	Change of details for Mr Anil Raval as a person with significant control on 28 March 2023	View PDF Change of details for Mr Anil Raval as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Keith James Harry Dunning as a person with significant control on 28 August 2020	View PDF Cessation of Keith James Harry Dunning as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Mr Anil Raval as a secretary on 29 January 2024	View PDF Appointment of Mr Anil Raval as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Nicholas Paul Phillip as a director on 18 November 2020	View PDF Termination of appointment of Nicholas Paul Phillip as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Keith James Harry Dunning as a director on 2 February 2022	View PDF Termination of appointment of Keith James Harry Dunning as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC01	Notification of Keith James Harry Dunning as a person with significant control on 1 December 2017	View PDF Notification of Keith James Harry Dunning as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Keith James Harry Dunning as a director on 2 February 2022	View PDF Appointment of Mr Keith James Harry Dunning as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Nicholas Paul Phillip as a director on 18 November 2020	View PDF Appointment of Nicholas Paul Phillip as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 10 January 2023 GBP 0.01	View PDF Cancellation of shares. Statement of capital on 10 January 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC07	Cessation of Keith James Dunning as a person with significant control on 28 August 2020	View PDF Cessation of Keith James Dunning as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AP01	Appointment of Mr David Markham Chandler as a director on 15 December 2020	View PDF Appointment of Mr David Markham Chandler as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	TM01	Termination of appointment of Keith James Dunning as a director on 28 August 2020	View PDF Termination of appointment of Keith James Dunning as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 235.06	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 235.06 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 233.6	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 233.6 - link opens in a new window - 3 pages (3 pages)

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ARCHIMEDES RESEARCH LIMITED

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