ARK PROJECTS CONSULTANCY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Total exemption full accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-04-29 with no updates

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05/04/245 April 2024 Registered office address changed from 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 2024-04-05

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05/04/245 April 2024 Change of details for Mr Kola Roberts as a person with significant control on 2024-04-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 39 LEYWICK STREET STRATFORD LONDON LONDON E15 3DD ENGLAND

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 18-22 STONEY LANE YARDLEY BIRMINGHAM WEST MIDLANDS B25 8YP

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13/05/1613 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JULIETTE ROBERTS / 15/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KOLA ROBERTS / 15/04/2010

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28/04/1028 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 SECRETARY APPOINTED MS JULIETTE ROBERTS

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12/08/0912 August 2009 DISS40 (DISS40(SOAD))

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY HAFEEZAI ADEKUNLE

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11/08/0911 August 2009 FIRST GAZETTE

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KOLA ROBERTS / 01/01/2009

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11/08/0911 August 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0621 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ARK HOUSE 43 VILLA ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B19 1BH

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31/10/0331 October 2003 ACC. REF. DATE SHORTENED FROM 20/04/04 TO 31/03/04

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16/10/0316 October 2003 COMPANY NAME CHANGED ARK CONSTRUCTION SERVICES LIMITE D CERTIFICATE ISSUED ON 16/10/03

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22/08/0322 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/03

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 SECRETARY RESIGNED

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29/06/0229 June 2002 REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 39 LEYWICK STREET LONDON E15 3DD

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27/05/0227 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 20/04/01

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04/05/014 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 6 COLDHARBOUR ROAD WADDON CROYDON CR0 4DY

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 20/04/00

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01/06/001 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 20/04/99

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27/05/9927 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/98

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 20/04/97

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27/05/9727 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 20/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 SECRETARY RESIGNED

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01/11/951 November 1995 NEW SECRETARY APPOINTED

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03/07/953 July 1995 SECRETARY RESIGNED

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18/05/9518 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9511 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 20/04

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25/04/9525 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 40 BOW LANE LONDON EC4M 9DT

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19/04/9519 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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