About

Registered Number: 06112506
Date of Incorporation: 16/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 156 Newfondland Way, Portishead, Somerset, BS20 7PT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.