ARITHMOSTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 15/04/2415 April 2024 | Notification of Paolo Morelli as a person with significant control on 2016-12-19 |
| 15/04/2415 April 2024 | Change of details for Mr Paolo Morelli as a person with significant control on 2016-12-19 |
| 15/04/2415 April 2024 | Cessation of Pm Holding S.R.L. as a person with significant control on 2021-06-07 |
| 31/01/2431 January 2024 | Registered office address changed from Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS England to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Registered office address changed from Chancellors House Brampton Lane London NW4 4AB England to Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Mr Ewan James Campbell as a director on 2022-12-19 |
| 09/12/229 December 2022 | Appointment of Mr Darren Mark Palmer as a secretary on 2022-12-09 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Gianni Saccomani as a director on 2021-07-08 |
| 20/07/2120 July 2021 | Termination of appointment of Nithiyanandhan Ananthakrishnan as a director on 2021-07-08 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 08/07/218 July 2021 | Change of details for Pm Holding S.R.L. as a person with significant control on 2021-07-07 |
| 07/07/217 July 2021 | Notification of Pm Holding S.R.L. as a person with significant control on 2021-06-07 |
| 07/07/217 July 2021 | Cessation of Cros Nt Limited as a person with significant control on 2021-06-07 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR. GIORGIO ANDREW JONES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGARVEY |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BEECHWOOD GROVE PARK WHITE WALTHAM MAIDENHEAD SL6 3LW UNITED KINGDOM |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / CROS NT LIMITED / 16/03/2017 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED NITHIYANANDHAN ANANTHAKRISHNAN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED GIANNI SACCOMANI |
| 03/05/173 May 2017 | DIRECTOR APPOINTED ROBERT NICHOLS |
| 03/05/173 May 2017 | DIRECTOR APPOINTED PAOLO MORELLI |
| 28/04/1728 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 19/12/1619 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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