ARRANT CONSULTING LTD

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Company Documents

DateDescription
15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/03/127 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICCI PRICE

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22/12/1022 December 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/03/108 March 2010 DIRECTOR APPOINTED MR RICCI JAMES STEWARD PRICE

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIS

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05/03/105 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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05/03/105 March 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 COMPANY NAME CHANGED ARRANT SERVICES (SOUTH EAST) LIMITED
CERTIFICATE ISSUED ON 28/01/10

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20/12/0920 December 2009 CHANGE OF NAME 09/12/2009

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05/12/095 December 2009 COMPANY NAME CHANGED OPTIMA Q LIMITED
CERTIFICATE ISSUED ON 05/12/09

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05/12/095 December 2009 CHANGE OF NAME 20/11/2009

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17/11/0917 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/0917 November 2009 CHANGE OF NAME 10/11/2009

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11/09/0911 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
RUSSEL JAMES LIMITED
142 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0AW

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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