ARTURA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/06/2511 June 2025 | Certificate of change of name |
| 05/02/255 February 2025 | Cessation of Anthony John Heard as a person with significant control on 2025-01-15 |
| 05/02/255 February 2025 | Change of details for Mr Kyle Harris as a person with significant control on 2025-01-15 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 05/02/255 February 2025 | Termination of appointment of Anthony John Heard as a director on 2025-01-15 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 18/01/2318 January 2023 | Director's details changed for Mr Kyle Harris on 2023-01-15 |
| 18/01/2318 January 2023 | Change of details for Mr Kyle Harris as a person with significant control on 2023-01-15 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Change of details for Mr Kyle Harris as a person with significant control on 2021-06-28 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2021-06-28 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 26/01/2226 January 2022 | Notification of Anthony John Heard as a person with significant control on 2021-06-28 |
| 26/01/2226 January 2022 | Notification of Michael Richard Harris as a person with significant control on 2021-06-28 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 04/08/214 August 2021 | Appointment of Mr Michael Richard Harris as a director on 2021-07-01 |
| 04/08/214 August 2021 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Anthony John Heard as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Certificate of change of name |
| 24/06/2124 June 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HARRIS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR KYLE HARRIS |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 1 THE ESTATE YARD THE STREET TERLING CHELMSFORD CM3 2RH ENGLAND |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA ELLIS |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELLIS / 02/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED 1ST CLASS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/18 |
| 09/10/189 October 2018 | CESSATION OF DARREN SYMES AS A PSC |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 09/10/189 October 2018 | DIRECTOR APPOINTED GEMMA ELLIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1718 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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