ARCHIMEDES RESEARCH LIMITED
| Status | ACTIVE |
| Company No. | 11091272 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2017 |
| Age | 6 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ARCHIMEDES RESEARCH LIMITED is an active private limited company with number 11091272. It was incorporated 6 years, 5 months, 27 days ago, on 01 December 2017. The company address is 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 28 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-28
Psc name: Mr Anil Raval
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-28
Psc name: Keith James Harry Dunning
Documents
Appoint person secretary company with name date
Date: 31 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anil Raval
Appointment date: 2024-01-29
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-18
Officer name: Nicholas Paul Phillip
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-02
Officer name: Keith James Harry Dunning
Documents
Notification of a person with significant control
Date: 14 Dec 2023
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-01
Psc name: Keith James Harry Dunning
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-02
Officer name: Mr Keith James Harry Dunning
Documents
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Nicholas Paul Phillip
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital cancellation shares
Date: 04 Apr 2023
Action Date: 10 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-10
Capital : 0.01 GBP
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Cessation of a person with significant control
Date: 31 Jan 2023
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith James Dunning
Cessation date: 2020-08-28
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mr David Markham Chandler
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith James Dunning
Termination date: 2020-08-28
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Capital : 235.06 GBP
Date: 2020-05-01
Documents
Capital allotment shares
Date: 25 Mar 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-24
Capital : 233.6 GBP
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 227.22 GBP
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 232.68 GBP
Date: 2019-07-01
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mr Anil Raval
Documents
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