ARCPHASE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/03/2411 March 2024 Confirmation statement made on 2023-12-31 with no updates

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

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2022-12-31 with no updates

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

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2021-12-31

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-25 to 2021-12-24

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02/03/222 March 2022 Confirmation statement made on 2021-12-31 with no updates

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

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 Final Gazette dissolved via compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/03/2024 March 2020 FIRST GAZETTE

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

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24/12/1924 December 2019 31/12/18 UNAUDITED ABRIDGED

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24/09/1924 September 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 DISS40 (DISS40(SOAD))

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21/03/1721 March 2017 FIRST GAZETTE

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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08/04/158 April 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1431 December 2014 PREVSHO FROM 29/12/2014 TO 28/12/2014

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30/09/1430 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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27/03/1427 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 31/12/12 TOTAL EXEMPTION FULL

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12/09/1312 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHAIM RUDZINSKI

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29/04/1329 April 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY ISAAC RUDZINSKI

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29/04/1329 April 2013 DIRECTOR APPOINTED MRS HANI RUDZINSKI

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/02/1222 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM RUDZINSKI / 01/04/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/03/0920 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 APPOINTMENT TERMINATED SECRETARY CHAIM LIEBER

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05/01/095 January 2009 SECRETARY APPOINTED ISAAC RUDZINSKI

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02/12/082 December 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/02/9613 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/06/947 June 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/02/9322 February 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 43 TENTERDEN GARDENS LONDON NW4 1TG

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22/02/9322 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/02/885 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/882 February 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 49 GREEN LANES LONDON N16 9BU

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28/12/8728 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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