ARCONTECH GROUP PLC
Company Documents
Date | Description |
---|---|
27/10/2427 October 2024 | Resolutions |
22/10/2422 October 2024 | Group of companies' accounts made up to 2024-06-30 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Resolutions |
20/10/2320 October 2023 | Group of companies' accounts made up to 2023-06-30 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
25/05/2325 May 2023 | Termination of appointment of Louise Maxwell Barton as a director on 2023-04-07 |
23/11/2223 November 2022 | Appointment of Mr Rajesh Prabhudas Nagevadia as a director on 2022-10-26 |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
17/10/2217 October 2022 | Group of companies' accounts made up to 2022-06-30 |
04/11/214 November 2021 | Group of companies' accounts made up to 2021-06-30 |
27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
11/10/2111 October 2021 | Resolutions |
11/10/2111 October 2021 | Resolutions |
11/10/2111 October 2021 | Resolutions |
11/10/2111 October 2021 | Resolutions |
16/09/2016 September 2020 | 10/09/20 STATEMENT OF CAPITAL GBP 1661313.75 |
30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
28/07/2028 July 2020 | DIRECTOR APPOINTED MR GEOFFREY ALAN WICKS |
11/07/2011 July 2020 | SECRETARY APPOINTED MR BENJAMIN JAMES HODGES |
11/07/2011 July 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JEFFS |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY |
27/01/2027 January 2020 | SECRETARY APPOINTED MR MATTHEW JEFFS |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVY |
25/10/1925 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
15/10/1815 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
20/04/1820 April 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 1651313.75 |
11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1600374.25 |
10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1578548.875 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
16/08/1716 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 1575870.25 |
25/07/1725 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1566346.5 |
24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
05/07/175 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1564977.5 |
03/07/173 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1562675.875 |
12/05/1712 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1558806.875 |
10/03/1710 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1552854.5 |
19/01/1719 January 2017 | CONSOLIDATION 27/09/16 |
17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/12/1630 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/12/1622 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1548886.25 |
14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
19/09/1619 September 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 1545731.537 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
07/06/167 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 1541731.537 |
10/03/1610 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1536672.01 |
10/03/1610 March 2016 | REDUCTION OF SHARE PREMIUM |
10/03/1610 March 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
19/10/1519 October 2015 | 24/08/15 NO MEMBER LIST |
10/08/1510 August 2015 | 24/08/14 NO MEMBER LIST |
04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 8TH FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ |
06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
26/06/1426 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1392672.0100 |
28/10/1328 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
10/10/1310 October 2013 | 24/08/13 NO MEMBER LIST AMEND |
02/09/132 September 2013 | 24/08/13 NO MEMBER LIST |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER |
06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
17/10/1217 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAXWELL BARTON / 25/08/2010 |
19/09/1119 September 2011 | 24/08/11 BULK LIST |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 25/08/2010 |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 |
06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
06/10/106 October 2010 | ALLOT SHARES 29/09/2010 |
22/09/1022 September 2010 | 24/08/10 BULK LIST |
03/06/103 June 2010 | SECTION 519 |
27/11/0927 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 794871.93 |
13/11/0913 November 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 687081.456 |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW MILLER / 13/10/2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 24/08/09; BULK LIST AVAILABLE SEPARATELY |
14/02/0914 February 2009 | COMPANY NAME CHANGED KNOWLEDGE TECHNOLOGY SOLUTIONS PLC CERTIFICATE ISSUED ON 17/02/09 |
09/01/099 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; BULK LIST AVAILABLE SEPARATELY |
20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 22/10/2007 |
20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 22/10/07 |
19/05/0819 May 2008 | GBP NC 500000/1000000 22/10/2007 |
03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
23/02/0723 February 2007 | NC INC ALREADY ADJUSTED 04/12/06 |
23/02/0723 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/0723 February 2007 | £ NC 200000/500000 04/12 |
15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
04/10/064 October 2006 | RETURN MADE UP TO 24/08/06; BULK LIST AVAILABLE SEPARATELY |
13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 24/08/05; BULK LIST AVAILABLE SEPARATELY |
09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX HA9 6DE |
20/10/0420 October 2004 | RETURN MADE UP TO 24/08/04; BULK LIST AVAILABLE SEPARATELY |
04/08/044 August 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
15/12/0315 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
29/09/0329 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/09/0329 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/09/0312 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/10/0116 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | AUDITOR'S RESIGNATION |
24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | SECRETARY RESIGNED |
14/05/0114 May 2001 | SHARES AGREEMENT OTC |
20/11/0020 November 2000 | S-DIV 27/10/00 |
20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 27/10/00 |
20/11/0020 November 2000 | £ NC 50000/200000 27/10/00 |
14/11/0014 November 2000 | PROSPECTUS |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
27/10/0027 October 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
27/10/0027 October 2000 | APPLICATION COMMENCE BUSINESS |
12/10/0012 October 2000 | ADOPT ARTICLES 29/09/00 |
05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 110 CANNON STREET, LONDON, EC4N 6AR |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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