ARROW CONVERGED SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-28

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-28

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-28

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-09-28

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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12/01/2212 January 2022 Cessation of Mark Pollock as a person with significant control on 2021-11-22

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12/01/2212 January 2022 Appointment of Mr Benjamin Andrew Delamere as a director on 2022-01-07

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12/01/2212 January 2022 Notification of Venture Telecom Limited as a person with significant control on 2021-11-22

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-09-29

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK POLLOCK / 17/08/2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR MARK POLLOCK / 17/08/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK POLLOCK / 23/08/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 PREVSHO FROM 31/12/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM

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

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK POLLOCK / 06/09/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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05/05/165 May 2016 COMPANY NAME CHANGED ARROW SYSTEMS (SANDWICH) LIMITED CERTIFICATE ISSUED ON 05/05/16

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16/10/1516 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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