ARCAVE LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Micro company accounts made up to 2025-03-31 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
08/04/258 April 2025 | Termination of appointment of Jagjit Dhouper as a secretary on 2025-04-08 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
25/06/2425 June 2024 | Micro company accounts made up to 2024-03-31 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/06/2330 June 2023 | Micro company accounts made up to 2023-03-31 |
24/05/2324 May 2023 | Cessation of Jagjit Dhouper as a person with significant control on 2019-03-19 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
11/04/2311 April 2023 | Termination of appointment of Davinder Singh Dhouper as a secretary on 2023-04-01 |
11/04/2311 April 2023 | Appointment of Mr Jagjit Dhouper as a secretary on 2023-04-01 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/05/2217 May 2022 | Confirmation statement made on 2022-04-10 with no updates |
12/05/2212 May 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAGJIT DHOUPER / 10/11/2017 |
22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH DHOUPER |
16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1-6 BOOTH STREET BOOTH STREET BUSINESS PARK SMETHWICK BIRMINGHAM WEST MIDLANDS B66 2PF |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 1-6 BOOTH STREET BOOTH STREET BUSINESS PARK SMETHWICK BIRMINGHAM WEST MIDLANDS B66 2PF |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/04/166 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL |
07/08/147 August 2014 | DIRECTOR APPOINTED MR JAGJIT DHOUPER |
24/06/1424 June 2014 | COMPANY NAME CHANGED DSD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 24/06/14 |
24/06/1424 June 2014 | COMPANY NAME CHANGED DSD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 24/06/14 |
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/04/141 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR INDERJIT DHOUPER |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/04/1310 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/05/123 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KAUR DHOUPER / 28/03/2012 |
28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 1-6 BOOTH STREET BOOTH STREET BUSINESS PARK SMETHWICK BIRMINGHAM WEST MIDLANDS B66 2PF |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH DHOUPER / 28/03/2012 |
28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER SINGH DHOUPER / 28/03/2012 |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/04/117 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
05/04/115 April 2011 | FIRST GAZETTE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KAUR DHOUPER / 20/03/2010 |
19/05/1019 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH DHOUPER / 20/03/2010 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
24/11/0924 November 2009 | Annual return made up to 20 March 2009 with full list of shareholders |
18/11/0918 November 2009 | DISS40 (DISS40(SOAD)) |
17/11/0917 November 2009 | Annual return made up to 20 March 2008 with full list of shareholders |
28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O VAGHELA & CO SERVICES LTD STUDIO 10 CLARKS COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB |
15/07/0915 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/05/0919 May 2009 | First Gazette |
19/05/0919 May 2009 | FIRST GAZETTE |
19/02/0819 February 2008 | RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/12/0612 December 2006 | COMPANY NAME CHANGED DSD WORLDWIDE DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 12/12/06; RESOLUTION PASSED ON 01/12/06 |
12/12/0612 December 2006 | COMPANY NAME CHANGED DSD WORLDWIDE DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 12/12/06 |
10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/08/0515 August 2005 | COMPANY NAME CHANGED SERVTEL LIMITED CERTIFICATE ISSUED ON 15/08/05 |
15/08/0515 August 2005 | COMPANY NAME CHANGED SERVTEL LIMITED CERTIFICATE ISSUED ON 15/08/05; RESOLUTION PASSED ON 08/08/05 |
06/04/056 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: VAGHELA ACCOUNTANTS 145 GRANVILLE STREET BIRMINGHAM WEST MIDLANDS B1 1SB |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/11/0410 November 2004 | COMPANY NAME CHANGED DIGIWORLD SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/04; RESOLUTION PASSED ON 01/11/04 |
10/11/0410 November 2004 | COMPANY NAME CHANGED DIGIWORLD SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/04 |
06/08/046 August 2004 | COMPANY NAME CHANGED D S D DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/08/04; RESOLUTION PASSED ON 30/07/04 |
06/08/046 August 2004 | COMPANY NAME CHANGED D S D DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/08/04 |
12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
16/03/0416 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
03/04/023 April 2002 | SECRETARY RESIGNED |
03/04/023 April 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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