Archant (Services) Ltd was founded on 08 January 1981 and has its registered office in Norwich in Norfolk, it has a status of "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYES, Jeffrey Paul | N/A | 21 November 1996 | 1 |
PATRICK, David John | 06 July 2000 | 01 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AP01 - Appointment of director | 24 October 2019 | |
TM01 - Termination of appointment of director | 10 October 2019 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 15 August 2017 | |
PSC02 - N/A | 07 August 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 23 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
MR04 - N/A | 29 July 2015 | |
MR04 - N/A | 29 July 2015 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
TM02 - Termination of appointment of secretary | 20 May 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 25 June 2013 | |
SH01 - Return of Allotment of shares | 25 February 2013 | |
RESOLUTIONS - N/A | 19 February 2013 | |
SH06 - Notice of cancellation of shares | 19 February 2013 | |
SH03 - Return of purchase of own shares | 19 February 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 20 August 2012 | |
RESOLUTIONS - N/A | 16 November 2011 | |
CAP-SS - N/A | 16 November 2011 | |
SH19 - Statement of capital | 16 November 2011 | |
CAP-SS - N/A | 16 November 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 11 August 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
RESOLUTIONS - N/A | 09 February 2010 | |
CC04 - Statement of companies objects | 09 February 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 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 06 August 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 | 14 August 2008 | |
363a - Annual Return | 07 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 10 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
363a - Annual Return | 24 August 2005 | |
353 - Register of members | 24 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
363s - Annual Return | 18 August 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
CERTNM - Change of name certificate | 01 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 30 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
363s - Annual Return | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
AA - Annual Accounts | 18 July 2000 | |
287 - Change in situation or address of Registered Office | 13 June 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 01 September 1998 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
123 - Notice of increase in nominal capital | 17 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 04 December 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 02 September 1996 | |
RESOLUTIONS - N/A | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
AA - Annual Accounts | 04 August 1995 | |
363s - Annual Return | 04 August 1995 | |
288 - N/A | 06 June 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 17 August 1994 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 31 August 1993 | |
AA - Annual Accounts | 21 September 1992 | |
363s - Annual Return | 09 September 1992 | |
288 - N/A | 03 September 1992 | |
AA - Annual Accounts | 11 October 1991 | |
288 - N/A | 09 October 1991 | |
363b - Annual Return | 30 August 1991 | |
288 - N/A | 29 July 1991 | |
288 - N/A | 06 March 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 21 March 1990 | |
288 - N/A | 28 November 1989 | |
288 - N/A | 28 November 1989 | |
288 - N/A | 28 November 1989 | |
288 - N/A | 28 November 1989 | |
363 - Annual Return | 27 September 1989 | |
363 - Annual Return | 27 September 1989 | |
AA - Annual Accounts | 14 September 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 02 August 1988 | |
AA - Annual Accounts | 23 March 1988 | |
AA - Annual Accounts | 08 December 1987 | |
363 - Annual Return | 19 October 1987 | |
288 - N/A | 17 September 1986 | |
NEWINC - New incorporation documents | 08 January 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2009 | Fully Satisfied |
N/A |
Debenture | 04 December 2009 | Fully Satisfied |
N/A |