ARLA SYSTEMS LTD

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-10 with updates

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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22/01/2422 January 2024 Memorandum and Articles of Association

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS BENSON RUSSELL / 21/10/2020

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 22 HOWBURY ROAD LONDON SE15 3HR UNITED KINGDOM

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENSON RUSSELL / 21/10/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENSON RUSSELL / 09/07/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RUSSELL / 09/07/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS BENSON RUSSELL / 09/07/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN RUSSELL / 09/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 3 CHARNWOOD STREET DERBY DE1 2GY UNITED KINGDOM

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06/04/186 April 2018 31/12/17 UNAUDITED ABRIDGED

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENSON RUSSELL / 23/03/2018

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26/02/1826 February 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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