ARCONTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2023-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: C/O ARCONTECH LIMITED 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WISBEY / 01/12/2014 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROUT |
| 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 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBER |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN LEWIS / 20/03/2012 |
| 26/03/1326 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WISBEY / 20/03/2012 |
| 26/03/1326 March 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 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED SARAH LOUISE WISBEY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED DARREN JOHN LEWIS |
| 28/03/1228 March 2012 | SECRETARY APPOINTED SARAH LOUISE WISBEY |
| 28/03/1228 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WEBER / 01/10/2009 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY SNOWDEN PROUT / 01/10/2009 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 01/10/2009 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW MILLER / 01/10/2009 |
| 15/02/1115 February 2011 | SECRETARY'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 |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY SNOWDEN PROUT / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WEBER / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | £ IC 100/75 15/12/04 £ SR [email protected]=25 |
| 14/01/0514 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/04/034 April 2003 | S-DIV 25/03/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/09/0225 September 2002 | S-DIV 19/09/02 |
| 25/09/0225 September 2002 | £ NC 100/400 19/09/02 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 31/01/7831 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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