ARCTIC BIT LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewCertificate of change of name

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15/09/2515 September 2025 NewCertificate of change of name

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10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2024-06-30

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07/10/247 October 2024 Appointment of Mr Jorge Jimenez De La Torre as a director on 2024-09-24

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07/10/247 October 2024 Director's details changed for Mr Jose Gregorio Del Rio Sanz on 2024-09-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-08 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-08 with no updates

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08/06/238 June 2023 Change of details for Mr Jose Gregorio Del Rio Sanz as a person with significant control on 2023-04-01

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30/03/2330 March 2023 Registered office address changed from 1st Fl 215, Squires Lane 1st Fl 215 Squires Lane London Londonderry N3 2QS United Kingdom to 18 Warmington Grove Warwick CV34 5RZ on 2023-03-30

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14/10/2214 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Change of details for Mr Jose Gregorio Del Rio Sanz as a person with significant control on 2022-04-05

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26/04/2226 April 2022 Director's details changed for Mr Jose Gregorio Del Rio Sanz on 2022-04-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with updates

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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11/10/1811 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOSE GREGORIO DEL RIO SANZ / 06/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE GREGORIO DEL RIO SANZ / 06/03/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE GREGORIO DEL RIO SANZ / 05/12/2016

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSE GREGORIO DEL RIO SANZ / 15/01/2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOSE GREGORIO DEL RIO SANZ / 25/04/2013

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT ENGLAND

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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