ARC TECHNICAL SERVICES LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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14/11/2414 November 2024 Unaudited abridged 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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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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27/12/2327 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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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 38 COURT WAY LONDON W3 0PZ ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 60 PARK VIEW NORTH ACTON LONDON W3 0PT

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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09/12/149 December 2014 COMPANY NAME CHANGED GIBSON EXPORTS LIMITED CERTIFICATE ISSUED ON 09/12/14

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/03/1210 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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15/03/1115 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MOTI DARYANANI / 01/10/2009

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR RESHMA DARYANANI

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY YOGESH DARYANANI

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14/05/1014 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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02/08/092 August 2009 31/03/08 TOTAL EXEMPTION FULL

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02/08/092 August 2009 31/03/09 TOTAL EXEMPTION FULL

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11/07/0911 July 2009 DISS40 (DISS40(SOAD))

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10/07/0910 July 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RESHMA DARYANANI / 09/07/2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RESHMA DARYANANI / 09/07/2009

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05/05/095 May 2009 FIRST GAZETTE

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30/09/0830 September 2008 31/03/07 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/08/0819 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YOGESH DARYANANI / 19/08/2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RESHMA DARYANANI / 19/08/2008

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19/08/0819 August 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/078 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/078 June 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07

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08/06/078 June 2007 SECRETARY RESIGNED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA

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09/03/069 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 150 STRAND LONDON WC2R 1JP

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR THERESE HOUSE 29-30 GLASSHOUSE YARD LONDON EC1A 4JN

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13/03/0213 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/03/0027 March 2000 S366A DISP HOLDING AGM 22/03/00

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/02/0029 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB

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01/03/991 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/02/9827 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/05/9615 May 1996 DIRECTOR RESIGNED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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02/03/962 March 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/03/9225 March 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS

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07/01/927 January 1992 EXEMPTION FROM APPOINTING AUDITORS 17/12/91

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07/01/927 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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17/06/9117 June 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ADOPT MEM AND ARTS 20/04/90

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10/05/9010 May 1990 NC INC ALREADY ADJUSTED 20/04/90

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10/05/9010 May 1990 £ NC 100/1000 20/04/90

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10/05/9010 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: TEMPLE HOUSE 20,HOLYWELL ROW LONDON EC2A 4JB

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10/05/9010 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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