Companies House does not verify the accuracy of the information filed

ARCHER ACQUISITION COMPANY LIMITED

Company number 12490650

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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 May 2023	CH01	Director's details changed for Mr Gary John Page on 22 May 2023	View PDF Director's details changed for Mr Gary John Page on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Andrew James Strickland as a director on 30 September 2022	View PDF Termination of appointment of Andrew James Strickland as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Anthony John Dickin as a director on 30 September 2022	View PDF Termination of appointment of Anthony John Dickin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	MR01	Registration of charge 124906500007, created on 30 September 2022	View PDF Registration of charge 124906500007, created on 30 September 2022 - link opens in a new window - 63 pages (63 pages)
07 Oct 2022	MR01	Registration of charge 124906500006, created on 30 September 2022	View PDF Registration of charge 124906500006, created on 30 September 2022 - link opens in a new window - 54 pages (54 pages)
05 Oct 2022	MR01	Registration of charge 124906500005, created on 30 September 2022	View PDF Registration of charge 124906500005, created on 30 September 2022 - link opens in a new window - 59 pages (59 pages)
05 Oct 2022	MR04	Satisfaction of charge 124906500004 in full	View PDF Satisfaction of charge 124906500004 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	MR04	Satisfaction of charge 124906500002 in full	View PDF Satisfaction of charge 124906500002 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr David Rabson on 16 August 2022	View PDF Director's details changed for Mr David Rabson on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	MR01	Registration of charge 124906500004, created on 4 February 2022	View PDF Registration of charge 124906500004, created on 4 February 2022 - link opens in a new window - 58 pages (58 pages)
08 Feb 2022	MR04	Satisfaction of charge 124906500003 in full	View PDF Satisfaction of charge 124906500003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 October 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AD01	Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 30 September 2020	View PDF Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CH01	Director's details changed for Mr Andrew James Strickland on 1 May 2020	View PDF Director's details changed for Mr Andrew James Strickland on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Mr Anthony John Dickin on 1 May 2020	View PDF Director's details changed for Mr Anthony John Dickin on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	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)

Cookies on Companies House services

ARCHER ACQUISITION COMPANY LIMITED

Filter by category