ARCTURUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 27/03/2527 March 2025 | Termination of appointment of Siaw Ann Chok as a secretary on 2024-12-12 |
| 27/03/2527 March 2025 | Termination of appointment of Siaw Ann Chok as a director on 2024-12-12 |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Notification of Nikolas Heyng as a person with significant control on 2024-12-12 |
| 17/03/2517 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Notification of Paul Andrew Byers as a person with significant control on 2024-12-12 |
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
| 13/03/2513 March 2025 | Cessation of Siaw Ann Chok as a person with significant control on 2024-12-12 |
| 13/03/2513 March 2025 | Notification of Charles Edward Cooper as a person with significant control on 2024-12-12 |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Nikolas Heyng on 2024-05-02 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Notification of Siaw Ann Chok as a person with significant control on 2022-10-06 |
| 04/11/224 November 2022 | Cessation of Ian James Mclellan as a person with significant control on 2022-10-06 |
| 01/11/221 November 2022 | Termination of appointment of Ian James Mclellan as a director on 2022-10-06 |
| 29/09/2229 September 2022 | Appointment of Mr Charles Edward Cooper as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Appointment of Mr Paul Andrew Byers as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Appointment of Mr Siaw Ann Chok as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Appointment of Mr Nikolas Heyng as a director on 2022-09-21 |
| 27/09/2227 September 2022 | Registration of charge 065376680002, created on 2022-09-21 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | ALTER ARTICLES 10/04/2019 |
| 30/01/2030 January 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 11488 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 10963 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCLELLAN / 02/04/2019 |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 9475 |
| 16/01/1416 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 3 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR SIAW ANN CHOK |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR IAN JAMES MCLELLAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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