ARCTEC ENGINEERING LIMITED

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DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-21 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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05/02/205 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT PLEDGER / 24/06/2019

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24/06/1924 June 2019 SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLEN PLEDGER / 24/06/2019

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08/10/188 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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22/02/1822 February 2018 31/07/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROBERT PLEDGER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE STEPHEN KIRTLAND

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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18/07/1618 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/07/1528 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/07/139 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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01/07/111 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA PLEDGER / 08/07/2009

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08/07/098 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PLEDGER / 08/07/2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/07/0610 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/07/056 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/06/0430 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/09/008 September 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/07/9923 July 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/08/9814 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 287 ALREADY NOTIFIED

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11/07/9711 July 1997 NEW SECRETARY APPOINTED

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11/07/9711 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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