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ARCHBOLD CONSULTANCY LIMITED

Company number SC260245

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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)
02 Mar 2015	MR01	Registration of charge SC2602450005, created on 26 February 2015	View PDF Registration of charge SC2602450005, created on 26 February 2015 - link opens in a new window - 7 pages (7 pages)
21 Feb 2015	MR01	Registration of charge SC2602450004, created on 17 February 2015	View PDF Registration of charge SC2602450004, created on 17 February 2015 - link opens in a new window - 19 pages (19 pages)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 3 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
07 Dec 2013	CH01	Director's details changed for Craig John Birse-Archbold on 7 December 2013	View PDF Director's details changed for Craig John Birse-Archbold on 7 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	CH01	Director's details changed for Craig John Birse-Archbold on 7 December 2013	View PDF Director's details changed for Craig John Birse-Archbold on 7 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	CH01	Director's details changed for Craig John Brise-Archbold on 7 December 2013	View PDF Director's details changed for Craig John Brise-Archbold on 7 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 3	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 3 - link opens in a new window - 6 pages (6 pages)
07 Dec 2013	TM02	Termination of appointment of Jane Downie as a secretary	View PDF Termination of appointment of Jane Downie as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AP01	Appointment of Craig John Brise-Archbold as a director	View PDF Appointment of Craig John Brise-Archbold as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	View PDF Current accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	TM02	Termination of appointment of John Keith as a secretary	View PDF Termination of appointment of John Keith as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Alter memorandum 28/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Alter memorandum 28/02/2010 - link opens in a new window - 18 pages (18 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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