ARW ELECTRONIC SOLUTIONS LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTermination of appointment of Lauren Ann Wilde as a director on 2025-10-21

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15/09/2515 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/02/2126 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / LAUREN ANN WILDE / 05/12/2012

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN ANN WILDE / 05/12/2012

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILDE / 30/11/2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN ANN WILDE / 30/11/2012

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24/10/1224 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ANN WILDE / 14/11/2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILDE / 14/11/2011

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05/10/115 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 CHANGE PERSON AS SECRETARY

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN ANN WILDE / 24/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILDE / 24/01/2011

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18/10/1018 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS; AMEND

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/12/017 December 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ST PETERS HOUSE BRIDGE STREET MANSFIELD NOTTINGHAMSHIRE NG18 1AL

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/10/0020 October 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/10/9921 October 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/10/9823 October 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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14/01/9814 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: FOXHALL LODGE FOXHALL ROAD GREGORY BOULEVARD NOTTINGHAM

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14/01/9814 January 1998 DIRECTOR RESIGNED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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