ARCHAEOLOGICAL SOLUTIONS LIMITED

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

See on map

Latest events (Record since 19/03/2003)

21/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a small company made up to 2025-01-03

View PDF (9 pages)

11/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

14/03/2025

Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12

View PDF (2 pages)

10/03/2025

Annual return made up to 2007-03-19 with full list of shareholders

View PDF (10 pages)

25/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

17/02/2025

Annual return made up to 2007-03-19 with full list of shareholders

View PDF (10 pages)

11/02/2025

Second filing of the annual return made up to 2016-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2015-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2014-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2013-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2012-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2011-03-19

View PDF (17 pages)

11/02/2025

Second filing of the annual return made up to 2010-03-19

View PDF (17 pages)

05/02/2025

Previous accounting period shortened from 2025-03-31 to 2025-01-03

View PDF (1 pages)

05/12/2024

Appointment of Mr Robin Simon Hounsome as a director on 2024-12-02

View PDF (2 pages)

05/12/2024

Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02

View PDF (1 pages)

11/11/2024

Annual return made up to 2004-03-19 with full list of shareholders

View PDF (10 pages)

11/11/2024

Annual return made up to 2005-03-19

View PDF (10 pages)

11/11/2024

Annual return made up to 2008-03-04 with full list of shareholders

View PDF (10 pages)

11/11/2024

Annual return made up to 2009-05-13 with full list of shareholders

View PDF (10 pages)

17/10/2024

Appointment of Mr Bradley Garnet Andrews as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Appointment of Miss Catherine Amanda Mcglynn as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Appointment of Mr Alan Jonathan Edwards as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Termination of appointment of Keith Roland James Mitchell as a director on 2024-10-04

View PDF (1 pages)

27/09/2024

Notification of Thomas Mcdonald as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2024

Cessation of Thomas Mcdonald as a person with significant control on 2020-10-22

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

05/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

09/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

20/10/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

04/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/06/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

25/11/2020

Purchase of own shares.

View PDF (3 pages)

05/11/2020

Cancellation of shares. Statement of capital on 2020-10-06

View PDF (4 pages)

03/11/2020

Termination of appointment of Thomas Mcdonald as a director on 2020-10-22

View PDF (1 pages)

03/11/2020

Termination of appointment of Claire Elizabeth Halpin Mcdonald as a director on 2020-10-22

View PDF (1 pages)

03/11/2020

Termination of appointment of Thomas Mcdonald as a secretary on 2020-10-22

View PDF (1 pages)

03/11/2020

Appointment of Mr Keith Roland James Mitchell as a director on 2020-10-22

View PDF (2 pages)

02/11/2020

Cessation of Claire Elizabeth Halpin Mcdonald as a person with significant control on 2020-10-22

View PDF (1 pages)

02/11/2020

Notification of Wardell Armstrong Archaeology Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

02/11/2020

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)

02/11/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

09/10/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

09/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

31/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

22/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

11/04/2013

Register inspection address has been changed

View PDF (1 pages)

11/04/2013

Registered office address changed from , 98-100 Fore Street, Hertford, Hertfordshire, SG14 1AB on 2013-04-11

View PDF (1 pages)

10/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

25/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

14/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Thomas Mcdonald on 2010-03-01

View PDF (2 pages)

06/05/2010

Director's details changed for Claire Elizabeth Halpin Mcdonald on 2010-03-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/01/2009

Return made up to 04/03/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

20/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

19/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

07/01/2005

Registered office changed on 07/01/05 from:\the seed warehouse, maidenhead yard the wash, hertford, hertfordshire SG14 1PX

View PDF (1 pages)

15/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

30/01/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

26/06/2003

Ad 12/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 18/06/03 from:\1ST floor, 14/18 city road, cardiff, CF24 3DL

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/01/2025

Next confirmation date

19/03/2026

Last change occurred

03/01/2025

Accounts

Small

Last made up date

03/01/2025

Next account date

03/01/2026

Next due on

03/10/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Edwards, Alan Jonathan	Director	04/10/2024 - 02/12/2024	25
Mr Thomas Mcdonald	Director	12/06/2003 - 22/10/2020	2
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/03/2003 - 12/06/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/03/2003 - 12/06/2003	3353
Halpin Mcdonald, Claire Elizabeth	Director	12/06/2003 - 22/10/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC344049

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09/06/2008

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Mixed farming

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01037427

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Growing of vegetables and melons roots and tubers

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Mixed farming

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Description

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?

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

Where is ARCHAEOLOGICAL SOLUTIONS LIMITED located?

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?

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

What is the latest filing for ARCHAEOLOGICAL SOLUTIONS LIMITED?

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