ARCSTREAM SYSTEMS LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistered office address changed from Aslotel House Aslotel House, Pebble Close Pebble Coombe Tadworth KT20 7PA England to Finbar House Pebble Close Tadworth KT20 7PA on 2025-08-11

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04/08/254 August 2025 NewRegistered office address changed from Unit 4 First Quarter Blenheim Rd. Epsom KT19 9QN United Kingdom to Aslotel House Aslotel House, Pebble Close Pebble Coombe Tadworth KT20 7PA on 2025-08-04

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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26/02/2526 February 2025 Change of details for Mr Neil Charles Dickinson as a person with significant control on 2022-10-18

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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06/07/246 July 2024 Confirmation statement made on 2024-07-06 with updates

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28/05/2428 May 2024 Confirmation statement made on 2023-07-12 with updates

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28/05/2428 May 2024 Appointment of Mr Kai Brittain as a director on 2024-05-28

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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

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30/12/2230 December 2022 Amended total exemption full accounts made up to 2021-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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25/10/2225 October 2022 Director's details changed for Mr Neil Charles Dickinson on 2022-10-18

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20/09/2220 September 2022 Change of details for Mr Neil Dickinson as a person with significant control on 2022-09-20

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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05/04/225 April 2022 Certificate of change of name

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05/04/225 April 2022 Appointment of Mr Stephen Charles Harper as a director on 2022-04-05

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05/04/225 April 2022 Notification of Neil Dickinson as a person with significant control on 2022-04-05

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04/01/224 January 2022 Cessation of Interactive Media Group Ltd. as a person with significant control on 2021-10-01

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11/11/2111 November 2021 Confirmation statement made on 2021-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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