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Archeo & Futura LTD, United Kingdom

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Reports

Full Company ReportARCHEO & FUTURA LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-01-31
Total assets£78,805 +57.02%

NOVA LINKS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 05331029
Record last updated Friday, November 3, 2023 12:11:25 AM UTC
Official Address 9 Office 70 Upper Richmond Road East Putney
There are 599 companies registered at this street
Locality East Putneylondon
Region WandsworthLondon, England
Postal Code SW152RP
Sector Combined office administrative service activities

Charts

Visits

ARCHEO & FUTURA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112019-92020-12020-92021-12021-52021-62022-112022-122024-62024-72024-82024-112025-12025-22025-32025-401234

Directors

Document Type Publication date Download link
Notices Nov 3, 2023 Petitions to wind up Petitions to wind up
Registry Sep 20, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Aug 30, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2017 Resignation of one Director Resignation of one Director
Registry Jun 26, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Jun 8, 2016 Annual return Annual return
Financials Oct 27, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry Jun 12, 2014 Annual return Annual return
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 15, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resolution Resolution
Registry Oct 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2011 Memorandum of association Memorandum of association
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Change of registered office address Change of registered office address
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 16, 2011 Change of particulars for director Change of particulars for director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2010 Resignation of one Business Man and one Director (a man) Resignation of one Business Man and one Director (a man)
Registry Nov 2, 2009 Change of registered office address Change of registered office address
Registry Sep 22, 2009 Appointment of a person Appointment of a person
Registry Sep 22, 2009 Appointment of a person 2616301... Appointment of a person 2616301...
Registry Sep 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2009 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Registry Sep 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2009 Resignation of a person Resignation of a person
Registry Sep 16, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 13, 2009 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a woman Resignation of a woman
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2008 Annual return Annual return
Registry Feb 13, 2008 Appointment of a person Appointment of a person
Registry Feb 13, 2008 Resignation of a person Resignation of a person
Registry Feb 10, 2008 Appointment of a woman Appointment of a woman
Registry Feb 10, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Resignation of a person Resignation of a person
Registry Oct 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2007 Appointment of a person Appointment of a person
Registry Sep 26, 2007 Resignation of a person Resignation of a person
Registry Sep 2, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2007 Appointment of a person Appointment of a person
Registry Apr 27, 2007 Resignation of a person Resignation of a person
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 15, 2007 Appointment of a person Appointment of a person
Registry Mar 14, 2007 Resignation of a person Resignation of a person
Registry Mar 14, 2007 Resignation of 2 people: one Consultant, one Secretary (a man) and one Director Resignation of 2 people: one Consultant, one Secretary (a man) and one Director
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars 1831644... Notice of change of directors or secretaries or in their particulars 1831644...
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Resignation of a person Resignation of a person
Registry Jan 2, 2007 Appointment of a person Appointment of a person
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2006 Appointment of a man as Secretary and Consultant Appointment of a man as Secretary and Consultant
Registry Oct 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Appointment of a person Appointment of a person
Registry Sep 22, 2006 Resignation of a person Resignation of a person
Registry Sep 22, 2006 Appointment of a person Appointment of a person

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