ARNLEA SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 09/04/259 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Andrew James Powrie as a director on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Jeremy Simon Lai on 2021-12-22 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOWEY |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM SECOND FLOOR (EAST SUITE) JOHNSTONE HOUSE 32/34 ROSE STREET ABERDEEN AB10 1UP SCOTLAND |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 13 ALBYN TERRACE ABERDEEN AB10 1YP |
| 04/07/144 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH |
| 13/06/1413 June 2014 | SECRETARY APPOINTED JEREMY SIMON LAI |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED JEREMY SIMON LAI |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF SCOTLAND |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MARTIN JOHN SLOWEY |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194330002 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED ALLAN JAMES MERRITT |
| 20/02/1320 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED KEVIN BOYD |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 1 QUEENS TERRACE ABERDEEN GRAMPIAN AB10 1XL |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MARK JAMES CAVANAGH |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0722 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 16/12/0616 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0412 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | COMPANY NAME CHANGED STEELHILL LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company