ARCSERVE UK BRANCH LIMITED

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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04/06/254 June 2025 NewCompulsory strike-off action has been discontinued

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04/06/254 June 2025 NewCompulsory strike-off action has been discontinued

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Accounts for a small company made up to 2023-03-31

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21/06/2421 June 2024 Termination of appointment of Jeremy Griggs as a director on 2024-04-01

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21/06/2421 June 2024 Appointment of Mr. Christopher Jon Babel as a director on 2024-04-01

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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26/01/2426 January 2024 Accounts for a small company made up to 2022-03-31

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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05/01/245 January 2024 Appointment of Mr. Jeremy Griggs as a director on 2023-09-29

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05/01/245 January 2024 Termination of appointment of Patrick Joseph Edward Tournoy as a director on 2023-09-29

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05/01/245 January 2024 Termination of appointment of Brent Laird Skalicky as a director on 2023-09-29

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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

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09/11/229 November 2022 Appointment of Mr Brent Laird Skalicky as a director on 2022-09-30

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09/11/229 November 2022 Appointment of Mr Patrick Joseph Edward Tournoy as a director on 2022-09-30

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09/11/229 November 2022 Termination of appointment of Darin Paul Mcareavey as a director on 2022-09-30

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17/10/2217 October 2022 Director's details changed for Mr Darin Paul Mcareavey on 2022-10-14

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17/10/2217 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17

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17/10/2217 October 2022 Change of details for Arcserve Uk Holding Limited as a person with significant control on 2022-10-14

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

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07/01/227 January 2022 Termination of appointment of Thomas John Bollinger as a director on 2021-08-20

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07/01/227 January 2022 Termination of appointment of Thomas Stephen Signorello as a director on 2021-08-20

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06/08/216 August 2021 Confirmation statement made on 2021-06-18 with no updates

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02/08/212 August 2021 Second filing of the annual return made up to 2015-06-18

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02/08/212 August 2021 Second filing of the annual return made up to 2016-06-18

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02/08/212 August 2021 Second filing of Confirmation Statement dated 2017-06-18

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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20/07/2120 July 2021 Resolutions

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05/07/215 July 2021 Registration of charge 090919040008, created on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090919040007

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040005

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040004

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040001

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040006

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040002

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN PAUL MCAREAVEY / 28/03/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BOLLINGER / 28/03/2019

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12/04/1912 April 2019 DIRECTOR APPOINTED MR THOMAS JOHN BOLLINGER

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK

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12/04/1912 April 2019 DIRECTOR APPOINTED MR DARIN PAUL MCAREAVEY

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SIGNORELLO / 01/03/2018

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / ARCSERVE UK HOLDING LIMITED / 20/06/2018

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14/05/1814 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREST

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14/03/1814 March 2018 DIRECTOR APPOINTED DIRECTOR THOMAS STEPHEN SIGNORELLO

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN CREST / 04/08/2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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04/08/174 August 2017 Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-08-04

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB CURTIS WARWICK / 04/08/2017

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23/06/1723 June 2017 18/06/17 Statement of Capital gbp 3

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN PEDERSON

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22/06/1722 June 2017 DIRECTOR APPOINTED MR MICHAEL ALLEN CREST

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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28/06/1628 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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21/06/1621 June 2016 Annual return made up to 2016-06-18 with full list of shareholders

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/07/1531 July 2015 22/07/15 STATEMENT OF CAPITAL GBP 3.00

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31/07/1531 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/06/1518 June 2015 Annual return made up to 2015-06-18 with full list of shareholders

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18/11/1418 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1418 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 2.00

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919040003

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17/10/1417 October 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090919040006

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17/10/1417 October 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090919040005

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919040003

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919040004

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919040002

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919040001

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13/08/1413 August 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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16/07/1416 July 2014 COMPANY NAME CHANGED MARC TECHNOLOGIES UK BRANCH LIMITED CERTIFICATE ISSUED ON 16/07/14

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16/07/1416 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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