ARISA CONSULTING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Change of details for Mr. Cesare Scotoni as a person with significant control on 2023-01-01

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03/01/253 January 2025 Confirmation statement made on 2024-12-08 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2023-12-08 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Director's details changed for Mr. Cesare Scotoni on 2023-02-10

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17/03/2317 March 2023 Termination of appointment of Laurentia Financial Services Limited as a secretary on 2023-03-10

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17/03/2317 March 2023 Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Mr. Cesare Scotoni on 2023-03-17

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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07/10/227 October 2022 Confirmation statement made on 2022-09-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/12/1926 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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26/12/1726 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR MAURO CALDINI

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11/10/1711 October 2017 DIRECTOR APPOINTED MR. ERNESTO FRANZ

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/11/151 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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08/04/148 April 2014 DISS40 (DISS40(SOAD))

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/04/141 April 2014 FIRST GAZETTE

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19/11/1319 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR ERNESTO FRANZ

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17/10/1117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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21/09/1121 September 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/10/107 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR APPOINTED MR. ERNESTO FRANZ

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CESARE SCOTONI / 01/10/2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALDINI / 01/10/2009

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07/10/107 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURENTIA FINANCIAL SERVICES LIMITED / 01/10/2009

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 7TH FLOOR STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4HX

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/11/0918 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/11/085 November 2008 RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/02/0821 February 2008 COMPANY NAME CHANGED GRUPPO PASIT UK LTD CERTIFICATE ISSUED ON 25/02/08

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: LAURENTIA FINANCIAL SERVICES 78 CANNON STREET LONDON EC4N 6HH

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08/10/078 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/10/0616 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 LOCATION OF REGISTER OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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