ARK CLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BENNETT HAWORTH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR BENNETT ALEXANDER SIMON HAWORTH |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENN |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN NORRISH |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MRS JUDITH SUSAN BLOOD |
| 14/09/1514 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR ANTHONY RICHARD BENN |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEON BENNETTON / 18/07/2011 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JOHN WATSON |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENNETTON / 30/01/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM ARK CLS LIMITED 1 MERCERS MANOR BARNS SHERINGTON, NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MILL COURT FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES BUCKS MK12 5EU |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | £ NC 10000/30000 15/11/ |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 15/11/01 |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | £ NC 1000/10000 01/04/00 |
| 16/04/0016 April 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
| 16/04/0016 April 2000 | ADOPT MEM AND ARTS 01/04/00 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED ARK SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 01/03/97 TO 31/12/96 |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 16/01/97 |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED ARK GEOPHYSICS (SE ASIA) LIMITED CERTIFICATE ISSUED ON 14/01/97 |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/95 |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/94 |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 01/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/92 |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | COMPANY NAME CHANGED ARK CORPORATION LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/03 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/91 |
| 20/03/9120 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/03/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 38 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 OBX |
| 14/03/9014 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/03/90 |
| 14/03/9014 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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