ARCATECH LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-03 with no updates

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

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11/08/2311 August 2023 Unaudited abridged accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Change of details for Mrs Eleanor Adele Simpson as a person with significant control on 2016-04-06

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17/05/2217 May 2022 Change of details for Mr Terence Andrew Simpson as a person with significant control on 2016-04-06

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05/05/225 May 2022 Notification of Eleanor Adele Simpson as a person with significant control on 2016-04-06

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28/03/2228 March 2022 Confirmation statement made on 2022-02-09 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company 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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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ANDREW SIMPSON

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 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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20/06/1620 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/03/161 March 2016 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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29/06/1529 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/10/147 October 2014 DISS40 (DISS40(SOAD))

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06/10/146 October 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/10/143 October 2014 FIRST GAZETTE

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

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21/03/1421 March 2014 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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13/06/1313 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 5 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 05/06/09 ANNUAL RETURN SHUTTLE

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02/04/092 April 2009 30/06/08 ANNUAL ACCTS

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02/04/092 April 2009 CHANGE IN SIT REG ADD

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28/07/0828 July 2008 05/06/08 ANNUAL RETURN SHUTTLE

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28/05/0828 May 2008 30/06/07 ANNUAL ACCTS

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28/08/0728 August 2007 CHANGE OF DIRS/SEC

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28/08/0728 August 2007 CHANGE IN SIT REG ADD

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12/06/0712 June 2007 05/06/07 ANNUAL RETURN SHUTTLE

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16/09/0616 September 2006 CHANGE OF DIRS/SEC

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16/08/0616 August 2006 CHANGE IN SIT REG ADD

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08/08/068 August 2006 CHANGE OF DIRS/SEC

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28/07/0628 July 2006 CHANGE OF DIRS/SEC

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28/07/0628 July 2006 SPECIAL/EXTRA RESOLUTION

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28/07/0628 July 2006 CHANGE OF DIRS/SEC

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28/07/0628 July 2006 NOT OF INCR IN NOM CAP

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11/07/0611 July 2006 UPDATED MEM AND ARTS

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11/07/0611 July 2006 CERT CHANGE

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11/07/0611 July 2006 RESOLUTION TO CHANGE NAME

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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