ARCANASET PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Appointment of Ms Brigitte Clausen as a director on 2024-12-23 |
| 28/05/2428 May 2024 | Termination of appointment of Luxmi Wasantha Kumari Selvarajah as a director on 2024-05-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-04-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/03/2127 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 17/08/1917 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 43 ONSLOW ROAD RICHMOND SURREY TW10 6QH |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/05/159 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JARDINE THORNTON / 01/10/2009 |
| 30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 09/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 09/05/2011 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUXMI SELVARAJAH / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN SIMMONS / 11/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORNTON / 11/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED |
| 08/12/948 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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