Founded in 2007, Archimage Solutions Ltd has its registered office in Portishead, Somerset, it's status at Companies House is "Active". The companies directors are listed as Prescott, Oliver Keyvan, Griffiths, Janet Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESCOTT, Oliver Keyvan | 16 February 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Janet Mary | 16 February 2007 | 03 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 11 May 2016 | |
SH01 - Return of Allotment of shares | 14 April 2016 | |
SH01 - Return of Allotment of shares | 14 April 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 13 March 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
AA - Annual Accounts | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 03 March 2008 | |
225 - Change of Accounting Reference Date | 15 October 2007 | |
NEWINC - New incorporation documents | 16 February 2007 |