ARSENAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/10/2323 October 2023 | Appointment of Mr Simon Mark Levy as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Graham Michael Cowan as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Notification of Qa Directors Limited as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Cessation of Graham Michael Cowan as a person with significant control on 2023-10-23 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/09/2328 September 2023 | Termination of appointment of Qa Registrars Limited as a secretary on 2023-09-01 |
| 28/09/2328 September 2023 | Termination of appointment of Qa Nominees Limited as a director on 2023-09-01 |
| 21/09/2321 September 2023 | Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2023-09-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COWAN |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/08/1610 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2012 |
| 14/08/1214 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 14/08/1214 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/06/1014 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2010 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010 |
| 14/06/1014 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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