ARC-EN-CIEL CONSULTANCY LTD

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-25 with updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-05-31

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11/12/2311 December 2023 Registered office address changed from Chancery House St. Johns Road Woking Surrey GU21 7SA to 8 Coombe Crescent Hampton Middlesex TW12 3PD on 2023-12-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/04/232 April 2023 Confirmation statement made on 2023-03-25 with no updates

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10/02/2310 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY CHANCERY SECRETARIES LIMITED

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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22/03/1822 March 2018 31/05/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 25 March 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CROSS / 08/11/2013

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK CROSS / 08/11/2013

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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10/03/1010 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/11/2009

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK CROSS / 01/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CROSS / 01/10/2009

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10/06/0910 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/05/088 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/05/04

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05/05/055 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 S386 DISP APP AUDS 25/03/04

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 S366A DISP HOLDING AGM 25/03/04

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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