ARC CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Mr Michael Rowse as a person with significant control on 2025-08-05 |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 11/04/2311 April 2023 | Change of details for Mr Michael Rowse as a person with significant control on 2023-04-11 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/12/2011 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 20/12/1920 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR WAYNE BARRY COX |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR NICHOLAS JONATHON KOPS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOSTER |
| 01/04/191 April 2019 | CESSATION OF RICHARD WILLIAM FOSTER AS A PSC |
| 26/11/1826 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FOSTER / 29/03/2018 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROWSE / 29/03/2018 |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF ANDREW ACKERMAN AS A PSC |
| 17/02/1717 February 2017 | ADOPT ARTICLES 01/02/2017 |
| 23/01/1723 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 610.10 |
| 09/01/179 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/179 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACKERMAN |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE HENLEY BUSINESS CENTRE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FOSTER / 11/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN ROWSE / 11/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACKERMAN / 11/09/2010 |
| 12/01/1012 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ADOPT ARTICLES 12/06/2008 |
| 11/03/0811 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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