ARCTURUS PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 29/10/2529 October 2025 New | Registration of charge 028738900004, created on 2025-10-21 |
| 23/04/2523 April 2025 | Termination of appointment of Siaw Ann Chok as a secretary on 2024-12-12 |
| 23/04/2523 April 2025 | Termination of appointment of Siaw Ann Chok as a director on 2024-12-12 |
| 03/01/253 January 2025 | Accounts for a medium company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 11/11/2411 November 2024 | Director's details changed for Mr Nikolas Heyng on 2024-05-02 |
| 07/01/247 January 2024 | Accounts for a medium company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Charles Edward Cooper as a director on 2022-09-21 |
| 04/11/224 November 2022 | Appointment of Mr Nikolas Heyng as a director on 2022-09-21 |
| 01/11/221 November 2022 | Termination of appointment of Ian James Mclellan as a director on 2022-10-06 |
| 18/10/2218 October 2022 | Appointment of Mr Paul Andrew Byers as a director on 2022-09-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 23/05/08 |
| 11/08/0811 August 2008 | GBP NC 51000/60000 23/05/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/052 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/052 December 2005 | NC INC ALREADY ADJUSTED 03/11/05 |
| 02/12/052 December 2005 | � NC 50000/51000 03/11/ |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | S-DIV 03/11/05 |
| 02/12/052 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/052 December 2005 | S D 50K OS�1-5M OS 1P 03/11/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | � IC 10526/10000 18/07/03 � SR 526@1=526 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 1 BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 20 DOVER TERRACE SANDY COMBE ROAD RICHMOND SURREY TW9 2EF |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | 9998 31/07/96 |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/12/936 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company