ARCONTECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR DARREN JOHN LEWIS |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVY |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY |
| 08/10/198 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/10/181 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1725 October 2017 | SOLVENCY STATEMENT DATED 11/10/17 |
| 25/10/1725 October 2017 | STATEMENT BY DIRECTORS |
| 25/10/1725 October 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 11/10/2017 |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/02/149 February 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 09/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED RICHARD LAST |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW MILLER / 01/10/2009 |
| 27/10/1027 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEWART LEVY / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 01/10/2009 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/103 June 2010 | SECTION 519 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED KNOWLEDGE TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/09/096 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8TY |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL 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 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED SHAREPAGES.COM LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | ADOPT ARTICLES 30/11/00 |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | S-DIV 28/10/99 |
| 12/10/0012 October 2000 | NC DEC ALREADY ADJUSTED 28/10/99 |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: C/O ATKINSON WITHALL 217-219 HIGH STREET, ORPINGTON KENT BR6 0NZ |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | ALTERARTICLES21/10/99 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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