ARQUE LTD

Company Documents

Date	Description
21/07/2521 July 2025 New	Satisfaction of charge 051300130001 in full View Document
06/06/256 June 2025 New	Confirmation statement made on 2025-05-25 with updates View Document
28/04/2528 April 2025	Sub-division of shares on 2025-04-14 View Document
01/04/251 April 2025	Change of details for Mr Bernard Andrew Keogh as a person with significant control on 2025-04-01 View Document
17/12/2417 December 2024	Memorandum and Articles of Association View Document
17/12/2417 December 2024	Appointment of Mr Paul John Taylor as a director on 2024-12-17 View Document
17/12/2417 December 2024	Resolutions View Document
02/10/242 October 2024	Total exemption full accounts made up to 2024-05-31 View Document
18/08/2418 August 2024	Registration of charge 051300130001, created on 2024-08-14 View Document
19/06/2419 June 2024	Confirmation statement made on 2024-05-25 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
08/11/238 November 2023	Total exemption full accounts made up to 2023-05-31 View Document
05/06/235 June 2023	Confirmation statement made on 2023-05-25 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
03/10/223 October 2022	Total exemption full accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
18/10/2118 October 2021	Total exemption full accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
18/10/1918 October 2019	31/05/19 TOTAL EXEMPTION FULL View Document
06/06/196 June 2019	REDUCE ISSUED CAPITAL 21/05/2019 View Document
06/06/196 June 2019	06/06/19 STATEMENT OF CAPITAL GBP 101 View Document
06/06/196 June 2019	STATEMENT BY DIRECTORS View Document
06/06/196 June 2019	SOLVENCY STATEMENT DATED 21/05/19 View Document
04/06/194 June 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
26/11/1826 November 2018	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View Document
06/11/176 November 2017	31/05/17 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
25/05/1725 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View Document
21/01/1721 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
25/10/1625 October 2016	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 48 MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU ENGLAND View Document
13/10/1613 October 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SEYCHELLES FARM UPTON PYNE EXETER DEVON EX5 5HY View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
23/05/1623 May 2016	Annual return made up to 17 May 2016 with full list of shareholders View Document

13/11/1513 November 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
22/05/1522 May 2015	Annual return made up to 17 May 2015 with full list of shareholders View Document
12/05/1512 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 08/05/2015 View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, SECRETARY SUSAN KEOGH View Document
03/10/143 October 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
18/05/1418 May 2014	Annual return made up to 17 May 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
02/07/132 July 2013	Annual return made up to 17 May 2013 with full list of shareholders View Document
04/12/124 December 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
28/09/1228 September 2012	31/05/12 STATEMENT OF CAPITAL GBP 30001 View Document
28/09/1228 September 2012	STATEMENT OF COMPANY'S OBJECTS View Document
28/09/1228 September 2012	RE SECT 175 CA 2006 31/05/2012 View Document
08/06/128 June 2012	Annual return made up to 17 May 2012 with full list of shareholders View Document
22/02/1222 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
03/06/113 June 2011	Annual return made up to 17 May 2011 with full list of shareholders View Document
17/02/1117 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
21/12/1021 December 2010	Annual return made up to 18 May 2010 with full list of shareholders View Document
14/06/1014 June 2010	Annual return made up to 17 May 2010 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 01/10/2009 View Document
14/06/1014 June 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KEOGH / 01/10/2009 View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
01/06/091 June 2009	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
22/05/0822 May 2008	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View Document
04/01/084 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
31/05/0731 May 2007	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
15/06/0615 June 2006	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View Document
27/05/0527 May 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	SECRETARY RESIGNED View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	NEW SECRETARY APPOINTED View Document
27/05/0427 May 2004	REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 69 POLSLOE ROAD EXETER DEVON EX1 2NF View Document
17/05/0417 May 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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