Established in 1996, Arch Consulting Ltd are based in the United Kingdom, it has a status of "Active". The companies directors are listed as Scott, Christopher Graham, Harvey, Jon. We do not know the number of employees at Arch Consulting Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Christopher Graham | 02 December 1996 | - | 1 |
HARVEY, Jon | 16 August 2001 | 30 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
RESOLUTIONS - N/A | 14 February 2019 | |
MA - Memorandum and Articles | 14 February 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 22 November 2013 | |
SH06 - Notice of cancellation of shares | 05 November 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
SH03 - Return of purchase of own shares | 29 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 12 July 2012 | |
RESOLUTIONS - N/A | 11 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 February 2012 | |
AR01 - Annual Return | 31 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
225 - Change of Accounting Reference Date | 16 January 2008 | |
AA - Annual Accounts | 20 December 2007 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 21 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 30 November 2005 | |
363s - Annual Return | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 20 August 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 01 October 2003 | |
395 - Particulars of a mortgage or charge | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 10 November 2000 | |
RESOLUTIONS - N/A | 11 July 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 14 July 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
363s - Annual Return | 16 January 1998 | |
RESOLUTIONS - N/A | 19 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
225 - Change of Accounting Reference Date | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
287 - Change in situation or address of Registered Office | 19 December 1996 | |
CERTNM - Change of name certificate | 16 December 1996 | |
NEWINC - New incorporation documents | 10 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 21 February 2012 | Outstanding |
N/A |
Debenture | 07 October 2011 | Outstanding |
N/A |
Debenture | 04 June 2003 | Fully Satisfied |
N/A |
Legal charge | 22 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 07 May 1999 | Fully Satisfied |
N/A |
Debenture | 07 May 1999 | Fully Satisfied |
N/A |