ARDERN SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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07/04/227 April 2022 Micro company accounts made up to 2021-09-30

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28/02/2228 February 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHANNON MILLAR / 09/04/2019

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHANNON MILLAR / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 10/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MISS SHANNON MILLAR / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / JASON BAILEY / 09/08/2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 DIRECTOR APPOINTED MISS SHANNON MILLAR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/07/1528 July 2015 SECOND FILING WITH MUD 20/09/14 FOR FORM AR01

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY LISA DOHERTY

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA DOHERTY / 13/05/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 13/05/2015

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13/11/1413 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA DOHERTY / 16/04/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 17/09/2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON BAILEY / 22/01/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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