ARFON SOFTRONICS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-19 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-19 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/01/1625 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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04/12/124 December 2012 VARYING SHARE RIGHTS AND NAMES

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04/12/124 December 2012 12/11/12 STATEMENT OF CAPITAL GBP 200

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08/11/128 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/01/1222 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARFON GOODMAN-JONES / 26/01/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET LEGGET JONES / 01/01/2009

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARFON GOODMAN JONES / 01/01/2009

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 LOCATION OF DEBENTURE REGISTER

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 PARK GROVE, CAERWYS MOLD SIR FFLINT CH7 5BX

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02/10/082 October 2008 29/02/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WERN COTTAGE BARRETTS HILL BRADLEY WREXHAM CLWYD LL11 4DA

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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22/01/0722 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/01/0627 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/06/0530 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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22/02/0122 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW SECRETARY APPOINTED

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17/08/0017 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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26/01/0026 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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