ARC MICROTECH LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-08 with updates

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25/07/2425 July 2024 Director's details changed for Mr Ian Dennis Thirkell on 2024-04-09

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25/07/2425 July 2024 Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2024-07-25

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Change of share class name or designation

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-08 with updates

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27/09/2227 September 2022 Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP to 6-7 Waterside Station Road Harpenden AL5 4US on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CLAYTON / 31/05/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR LEE BREARLEY

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07/05/197 May 2019 COMPANY NAME CHANGED APPLIED MICROCURRENT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/05/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 DIRECTOR APPOINTED MR LEE BREARLEY

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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21/05/1821 May 2018 CONSOLIDATION 30/04/18

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11/05/1811 May 2018 ADOPT ARTICLES 30/04/2018

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11/05/1811 May 2018 ADOPT ARTICLES 30/04/2018

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY THIRKELL

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19/03/1819 March 2018 DIRECTOR APPOINTED MR PETER JOHN CLAYTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1724 January 2017 COMPANY NAME CHANGED APPLIED MICROCURRENT TECHNOLOGY (EQUINE) LIMITED CERTIFICATE ISSUED ON 24/01/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 SECRETARY APPOINTED AVTAR BANSEL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 231.25

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27/10/1527 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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29/09/1529 September 2015 ADOPT ARTICLES 07/09/2015

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24/08/1524 August 2015 SUB-DIVISION 28/07/15

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24/08/1524 August 2015 ADOPT ARTICLES 28/07/2015

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24/08/1524 August 2015 28/07/15 STATEMENT OF CAPITAL GBP 225.00

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20/08/1520 August 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ZENDRA NEWBY THIRKELL / 27/03/2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/03/1511 March 2015 DIRECTOR APPOINTED MRS LUCY ZENDRA NEWBY THIRKELL

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07/11/147 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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15/10/1415 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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29/09/1429 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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31/08/1431 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM THE CLOCK HOUSE HIGH STREET WADHURST EAST SUSSEX TN5 6AA ENGLAND

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS

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23/05/1423 May 2014 COMPANY NAME CHANGED APPLIED MICRO-CURRENT TECHNOLOGY (EQUINE) LIMITED CERTIFICATE ISSUED ON 23/05/14

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23/05/1423 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS THIRKELL / 08/04/2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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12/10/1012 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS THIRKELL / 01/10/2009

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10/11/0910 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN CLIVE ANDREW / 01/10/2009

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08/07/098 July 2009 COMPANY NAME CHANGED APPLIED MICRO-CURRENT TECHNOLOGY (SPORTS, EXCERCISE, RECREATION) LIMITED CERTIFICATE ISSUED ON 09/07/09

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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