ARCHIMED LABORATORIES CO., LTD
| Status | ACTIVE |
| Company No. | 09660168 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2015 |
| Age | 8 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ARCHIMED LABORATORIES CO., LTD is an active private limited company with number 09660168. It was incorporated 8 years, 11 months, 22 days ago, on 26 June 2015. The company address is 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 20 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type dormant
Date: 27 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Change corporate secretary company with change date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Zhuoxin Secretarial Services Ltd
Change date: 2022-06-27
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Change date: 2022-03-23
New address: 291 Brighton Road South Croydon CR2 6EQ
Documents
Accounts with accounts type dormant
Date: 22 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type dormant
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Old address: Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type dormant
Date: 19 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Accounts with accounts type dormant
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
New address: Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB
Change date: 2017-06-02
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 10 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-20
Officer name: Sky Charm Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 01 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-07-20
Officer name: Zhuoxin Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Documents
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