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ARCHAEOLOGICAL SOLUTIONS LIMITED

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ARCHAEOLOGICAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04702122

Incorporation date

19/03/2003

Size

Small

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5BDCopy
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Latest events (Record since 19/03/2003)
dot icon21/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon30/12/2025
Accounts for a small company made up to 2025-01-03
View PDF (9 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (4 pages)
dot icon14/03/2025
Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12
View PDF (2 pages)
dot icon10/03/2025
Annual return made up to 2007-03-19 with full list of shareholders
View PDF (10 pages)
dot icon25/02/2025
Accounts for a small company made up to 2024-03-31
View PDF (8 pages)
dot icon17/02/2025
Annual return made up to 2007-03-19 with full list of shareholders
View PDF (10 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2016-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2015-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2014-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2013-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2012-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2011-03-19
View PDF (17 pages)
dot icon11/02/2025
Second filing of the annual return made up to 2010-03-19
View PDF (17 pages)
dot icon05/02/2025
Previous accounting period shortened from 2025-03-31 to 2025-01-03
View PDF (1 pages)
dot icon05/12/2024
Appointment of Mr Robin Simon Hounsome as a director on 2024-12-02
View PDF (2 pages)
dot icon05/12/2024
Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02
View PDF (1 pages)
dot icon11/11/2024
Annual return made up to 2004-03-19 with full list of shareholders
View PDF (10 pages)
dot icon11/11/2024
Annual return made up to 2005-03-19
View PDF (10 pages)
dot icon11/11/2024
Annual return made up to 2008-03-04 with full list of shareholders
View PDF (10 pages)
dot icon11/11/2024
Annual return made up to 2009-05-13 with full list of shareholders
View PDF (10 pages)
dot icon17/10/2024
Appointment of Mr Bradley Garnet Andrews as a director on 2024-10-04
View PDF (2 pages)
dot icon17/10/2024
Appointment of Miss Catherine Amanda Mcglynn as a director on 2024-10-04
View PDF (2 pages)
dot icon17/10/2024
Appointment of Mr Alan Jonathan Edwards as a director on 2024-10-04
View PDF (2 pages)
dot icon17/10/2024
Termination of appointment of Keith Roland James Mitchell as a director on 2024-10-04
View PDF (1 pages)
dot icon27/09/2024
Notification of Thomas Mcdonald as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2024
Cessation of Thomas Mcdonald as a person with significant control on 2020-10-22
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon05/04/2024
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon09/02/2023
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon20/10/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon04/05/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (10 pages)
dot icon04/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon04/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon05/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (35 pages)
dot icon05/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon04/06/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (4 pages)
dot icon25/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon05/11/2020
Cancellation of shares. Statement of capital on 2020-10-06
View PDF (4 pages)
dot icon03/11/2020
Termination of appointment of Thomas Mcdonald as a director on 2020-10-22
View PDF (1 pages)
dot icon03/11/2020
Termination of appointment of Claire Elizabeth Halpin Mcdonald as a director on 2020-10-22
View PDF (1 pages)
dot icon03/11/2020
Termination of appointment of Thomas Mcdonald as a secretary on 2020-10-22
View PDF (1 pages)
dot icon03/11/2020
Appointment of Mr Keith Roland James Mitchell as a director on 2020-10-22
View PDF (2 pages)
dot icon02/11/2020
Cessation of Claire Elizabeth Halpin Mcdonald as a person with significant control on 2020-10-22
View PDF (1 pages)
dot icon02/11/2020
Notification of Wardell Armstrong Archaeology Limited as a person with significant control on 2020-10-22
View PDF (2 pages)
dot icon02/11/2020
Registered office address changed from , 6 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AJ to Sir Henry Doulton House Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5BD on 2020-11-02
View PDF (1 pages)
dot icon02/11/2020
Current accounting period shortened from 2021-06-30 to 2021-03-31
View PDF (1 pages)
dot icon09/10/2020
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon09/10/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon31/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon14/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon30/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon10/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon11/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from , 98-100 Fore Street, Hertford, Hertfordshire, SG14 1AB on 2013-04-11
View PDF (1 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon16/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon14/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2010
Director's details changed for Thomas Mcdonald on 2010-03-01
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Claire Elizabeth Halpin Mcdonald on 2010-03-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon13/05/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon12/01/2009
Return made up to 04/03/08; full list of members
View PDF (5 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon13/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon22/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon20/04/2007
Return made up to 19/03/07; full list of members
View PDF (7 pages)
dot icon20/04/2006
Return made up to 19/03/06; full list of members
View PDF (7 pages)
dot icon07/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon19/04/2005
Return made up to 19/03/05; full list of members
View PDF (7 pages)
dot icon07/01/2005
Registered office changed on 07/01/05 from:\the seed warehouse, maidenhead yard the wash, hertford, hertfordshire SG14 1PX
View PDF (1 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon15/04/2004
Return made up to 19/03/04; full list of members
View PDF (7 pages)
dot icon30/01/2004
Accounting reference date extended from 31/03/04 to 30/06/04
View PDF (1 pages)
dot icon26/06/2003
Ad 12/06/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Registered office changed on 18/06/03 from:\1ST floor, 14/18 city road, cardiff, CF24 3DL
View PDF (1 pages)
dot icon04/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
03/01/2026
dot iconDue by
03/10/2026
dot iconLast accounts made up to
03/01/2025View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
03/01/2025View PDF
See more events →

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Financial Ratios

ARCHAEOLOGICAL SOLUTIONS LIMITED has not submitted financial statements

ARCHAEOLOGICAL SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCHAEOLOGICAL SOLUTIONS LIMITED

ARCHAEOLOGICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAEOLOGICAL SOLUTIONS LIMITED?

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ARCHAEOLOGICAL SOLUTIONS LIMITED is currently Active. It was registered on 19/03/2003 .

Where is ARCHAEOLOGICAL SOLUTIONS LIMITED located?

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ARCHAEOLOGICAL SOLUTIONS LIMITED is registered at Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5BD.

What does ARCHAEOLOGICAL SOLUTIONS LIMITED do?

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ARCHAEOLOGICAL SOLUTIONS LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for ARCHAEOLOGICAL SOLUTIONS LIMITED?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-19 with no updates.