Archant Ltd was registered on 18 December 2000 and has its registered office in Birmingham. We don't know the number of employees at Archant Ltd. There are 4 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEYNE, Sonita Charlene | 01 February 2012 | 12 April 2016 | 1 |
| GRAF, Charles Philip | 24 January 2006 | 30 June 2009 | 1 |
| WALSH, Michael Jeffrey | 16 February 2010 | 30 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Tara | 12 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 October 2020 | |
| AM01 - N/A | 24 September 2020 | |
| TM01 - Termination of appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| RESOLUTIONS - N/A | 31 July 2020 | |
| MA - Memorandum and Articles | 31 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CH03 - Change of particulars for secretary | 08 April 2020 | |
| AP03 - Appointment of secretary | 01 April 2020 | |
| CS01 - N/A | 29 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| CS01 - N/A | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 16 October 2018 | |
| MR01 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| SH01 - Return of Allotment of shares | 10 August 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 30 October 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| SH01 - Return of Allotment of shares | 23 September 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 06 July 2010 | |
| SH01 - Return of Allotment of shares | 10 May 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| CC04 - Statement of companies objects | 22 April 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| RESOLUTIONS - N/A | 08 May 2009 | |
| RESOLUTIONS - N/A | 08 May 2009 | |
| MEM/ARTS - N/A | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 353a - Register of members in non-legible form | 07 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| RESOLUTIONS - N/A | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 04 May 2006 | |
| MEM/ARTS - N/A | 04 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 169 - Return by a company purchasing its own shares | 05 January 2005 | |
| RESOLUTIONS - N/A | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| MEM/ARTS - N/A | 06 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 363a - Annual Return | 27 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 123 - Notice of increase in nominal capital | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2001 | |
| CERTNM - Change of name certificate | 16 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| NEWINC - New incorporation documents | 18 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2018 | Outstanding |
N/A |
| Debenture | 04 December 2009 | Outstanding |
N/A |
| Debenture | 04 December 2009 | Fully Satisfied |
N/A |
