ARC GATEWAY LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-09 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-09 with updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-04-30

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24/11/2224 November 2022 Change of details for Mr Andrew Laurence Donn as a person with significant control on 2022-05-01

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24/11/2224 November 2022 Cessation of Carol Ann Donn as a person with significant control on 2022-05-01

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24/11/2224 November 2022 Appointment of Mr Andrew Laurence Donn as a secretary on 2022-10-22

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09/11/229 November 2022 Termination of appointment of Michael Ralph Donn as a director on 2022-10-22

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09/11/229 November 2022 Termination of appointment of Michael Ralph Donn as a secretary on 2022-10-22

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09/11/229 November 2022 Cessation of Michael Ralph Donn as a person with significant control on 2022-10-22

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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20/10/2120 October 2021 Registration of charge 035471240001, created on 2021-10-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE DONN / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE DONN / 27/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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17/09/1917 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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07/12/187 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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19/10/1719 October 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH DONN / 16/02/2017

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE DONN / 16/02/2017

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16/02/1716 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RALPH DONN / 16/02/2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/06/0910 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONN / 05/11/2008

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/11/0713 November 2007 COMPANY NAME CHANGED ARC DMC LIMITED CERTIFICATE ISSUED ON 13/11/07

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31/10/0731 October 2007 ALLOTT SHARES 24/09/07

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11/10/0711 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0417 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/05/0130 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/05/0011 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 SECRETARY RESIGNED

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05/05/985 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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