ARCALIAN LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Registered office address changed from C/O Arcalian Ltd (Registered Office Services) Holme Manor Cottage Pulborough West Sussex RH20 2DS United Kingdom to Arcalian Ltd (Registered Office Services) Mare Hill Road Pulborough West Sussex RH20 2DS on 2023-05-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 30/06/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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22/10/1922 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE NOMINEES LIMITED

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26/07/1826 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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01/08/171 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRAWLEY / 30/11/2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE NOMINEES LIMITED / 07/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRAWLEY / 07/06/2010

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/07/0727 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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