ARKLIGHT CONSULTING LTD

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-30 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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30/07/2130 July 2021 Appointment of Mr Mark Edmund Simon Buckmaster as a director on 2021-07-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM THE OLD CHAPEL MAIN STREET LUBENHAM MARKET HARBOROUGH LEICESTERSHIRE LE16 9TF

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16/02/1616 February 2016 SAIL ADDRESS CHANGED FROM: 4TH FLOOR, ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD ENGLAND

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY SARAH SUMMERS

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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04/02/154 February 2015 SAIL ADDRESS CHANGED FROM: FIRST FLOOR, 72 EATON PLACE LONDON SW1X 8AU ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/03/1424 March 2014 SAIL ADDRESS CREATED

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 29 EATON MEWS NORTH LONDON SW1X 8AS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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