About

Registered Number: 01537802
Date of Incorporation: 08/01/1981 (41 years ago)
Company Status: Active
Registered Address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

 

Based in Norwich in Norfolk, Archant (Services) Ltd was founded on 08 January 1981, it's status in the Companies House registry is set to "Active". The companies directors are Lyes, Jeffrey Paul, Patrick, David John. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2009 Fully Satisfied

N/A

Debenture 04 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.