ARCCELL LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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07/12/247 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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

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20/12/2120 December 2021 Micro company 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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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 1ST FLOOR 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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23/05/1123 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEALE KING / 01/05/2010

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12/05/1012 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/05/0826 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: ST MARYS CHAMBERS CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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07/06/017 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE,CV32 4YS.

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19/05/0019 May 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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19/05/0019 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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14/03/9914 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/08/981 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9829 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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28/06/9728 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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12/06/9612 June 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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01/06/951 June 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/05/9410 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/06/932 June 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/06/9119 June 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 REGISTERED OFFICE CHANGED ON 19/06/91

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21/05/9021 May 1990 ALTER MEM AND ARTS 03/05/90

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21/05/9021 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/05/901 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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