ARROWFORCE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BROGAN

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD BROGAN

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROGAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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01/11/151 November 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MATTHEW BROGAN / 24/10/2012

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30/09/1230 September 2012 APPOINTMENT TERMINATED, SECRETARY GROSVENOR FINANCIAL NOMINEES LIMITED

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 19 COOMBEHURST CLOSE HADLEY WOOD HERTFORDSHIRE EN4 0JU

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/10/1112 October 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/08/104 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MATTHEW BROGAN / 19/07/2010

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04/08/104 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 19/07/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/08/0910 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/09/082 September 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/10/0729 October 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/08/0524 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/08/0423 August 2004 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0325 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0230 November 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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06/08/026 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0013 March 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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04/01/004 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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