ARCUS UNIVERSE LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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26/03/2526 March 2025 Registered office address changed from 1 the Coach House Fisherwick Road Lichfield Staffordshire WS14 9LL England to Basepoint Business Centre 377-399 London Road Camberley GU15 3HL on 2025-03-26

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26/03/2526 March 2025 Amended total exemption full accounts made up to 2020-12-31

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26/03/2526 March 2025 Amended total exemption full accounts made up to 2022-12-31

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26/03/2526 March 2025 Amended total exemption full accounts made up to 2021-12-31

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26/03/2526 March 2025 Amended total exemption full accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-04-14 with no updates

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

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Notification of Ewelina Macmillan as a person with significant control on 2021-03-29

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06/12/216 December 2021 Secretary's details changed for Colin Macmillan on 2018-02-16

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06/12/216 December 2021 Director's details changed for Mr Colin Macmillan on 2018-02-16

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15/11/2115 November 2021 Change of details for Mr Colin Macmillan as a person with significant control on 2018-02-16

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 31/12/19 UNAUDITED ABRIDGED

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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24/03/1724 March 2017 SECRETARY APPOINTED COLIN MACMILLAN

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MACMILLAN / 14/04/2016

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MACMILLAN / 01/04/2016

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05/05/165 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 CURRSHO FROM 30/04/2015 TO 31/12/2014

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29/05/1529 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN MACMILLAN / 06/05/2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3A LONDON ROAD TWICKENHAM TW1 3SX UNITED KINGDOM

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 14 RAVENSBURY AVENUE 14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET ENGLAND

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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