Archibo Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Fraser Macdonald | 21 January 2020 | - | 1 |
| DUBOIS, Laura Jane | 06 August 2020 | - | 1 |
| BUSH, Stephen James | 01 November 2007 | 19 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKOY, Nicola | 10 February 2006 | 01 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 August 2020 | |
| AP01 - Appointment of director | 07 August 2020 | |
| PSC01 - N/A | 07 August 2020 | |
| PSC07 - N/A | 07 August 2020 | |
| MR04 - N/A | 24 January 2020 | |
| AA01 - Change of accounting reference date | 21 January 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 25 July 2013 | |
| MR04 - N/A | 25 July 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AD01 - Change of registered office address | 28 November 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AA01 - Change of accounting reference date | 26 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 353 - Register of members | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| NEWINC - New incorporation documents | 14 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2013 | Fully Satisfied |
N/A |
| Debenture | 23 February 2006 | Fully Satisfied |
N/A |
