ARCSERVE UK HOLDING LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a small company made up to 2024-03-31

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28/07/2528 July 2025 NewNotification of a person with significant control statement

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28/07/2528 July 2025 NewCessation of David Mcgovern as a person with significant control on 2024-01-02

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19/06/2519 June 2025 Confirmation statement made on 2025-06-17 with no updates

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03/06/253 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Accounts for a small company made up to 2023-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

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

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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05/06/235 June 2023 Accounts for a small company made up to 2022-03-31

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

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07/10/227 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 2022-10-07

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

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05/07/215 July 2021 Registration of charge 090907540011, created on 2021-06-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090907540009

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540002

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540008

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540007

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540006

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540005

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540004

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540001

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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 DARIN PAUL MCAREAVEY

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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20/04/1820 April 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 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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

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

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

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

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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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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090907540008

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090907540007

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090907540003

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17/10/1417 October 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090907540005

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17/10/1417 October 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090907540006

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090907540003

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090907540004

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090907540001

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090907540002

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

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10/07/1410 July 2014 COMPANY NAME CHANGED MARC TECHNOLOGIES UK HOLDING LIMITED CERTIFICATE ISSUED ON 10/07/14

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10/07/1410 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1417 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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