ARCTECH INNOVATION LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewResolutions

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/12/243 December 2024 Satisfaction of charge 098487870003 in full

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02/12/242 December 2024 Second filing for the notification of James George Logan as a person with significant control

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12/11/2412 November 2024 Confirmation statement made on 2024-10-28 with updates

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11/11/2411 November 2024 Purchase of own shares.

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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19/10/2419 October 2024 Memorandum and Articles of Association

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19/10/2419 October 2024 Resolutions

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18/10/2418 October 2024 Cancellation of shares. Statement of capital on 2024-10-08

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28/06/2428 June 2024 Registration of charge 098487870003, created on 2024-06-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2023-12-07

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29/01/2429 January 2024 Satisfaction of charge 098487870002 in full

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11/12/2311 December 2023 Registration of charge 098487870001, created on 2023-12-08

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11/12/2311 December 2023 Registration of charge 098487870002, created on 2023-12-08

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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25/10/2325 October 2023 Director's details changed for Ms Mary Mcfadden Cameron on 2016-08-01

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24/10/2324 October 2023 Second filing for the appointment of Mr George Mitchell Sutherland as a director

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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04/05/234 May 2023 Appointment of Mr George Mitchell Sutherland as a director on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-10-28 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-04-08

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27/04/2227 April 2022 Director's details changed for Dr Annalisa Jenkins on 2022-01-23

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05/04/225 April 2022 Notification of James George Logan as a person with significant control on 2021-08-01

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05/04/225 April 2022 Withdrawal of a person with significant control statement on 2022-04-05

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25/03/2225 March 2022 Director's details changed for Dr James George Logan on 2021-08-01

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2020-12-17

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with updates

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04/11/214 November 2021 Register inspection address has been changed from Lshtm Keppel Street London WC1E 7HT England to The Cube Yewtree Avenue Dagenham RM10 7FN

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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14/10/2114 October 2021 Registered office address changed from Lshtm Offices Keppel Street London WC1E 7HT United Kingdom to The Cube Londoneast-Uk Business and Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN on 2021-10-14

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29/06/2129 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROF ELENA LURIE-LUKE / 22/01/2020

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWINA WRIGHT

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17/01/2017 January 2020 DIRECTOR APPOINTED PROF ELENA LURIE-LUKE

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09/12/199 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 5.4904

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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09/10/199 October 2019 ADOPT ARTICLES 25/09/2019

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09/10/199 October 2019 RETURN OF PURCHASE OF OWN SHARES

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09/10/199 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 5.2404

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 25/10/18 STATEMENT OF CAPITAL GBP 5.7404

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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11/07/1811 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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10/07/1810 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018

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10/07/1810 July 2018 NOTIFICATION OF PSC STATEMENT ON 10/07/2018

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05/06/185 June 2018 SAIL ADDRESS CHANGED FROM: 52 GOWER STREET LONDON WC1E 6EB ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 SAIL ADDRESS CHANGED FROM: 52 GOWER STREET LONDON WC1E 6EB ENGLAND

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29/03/1829 March 2018 SAIL ADDRESS CHANGED FROM: PO BOX WC1H 0PD 36 GORDON SQUARE VECOTECH LTD LONDON WC1H 0PD UNITED KINGDOM

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06/12/176 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 5.2466

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13/11/1713 November 2017 DIRECTOR APPOINTED MR LUKE HSI LIN DING

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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01/11/171 November 2017 SAIL ADDRESS CREATED

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01/11/171 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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12/04/1712 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 5.1232

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04/04/174 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 25/11/16 STATEMENT OF CAPITAL GBP 4.4442

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25/01/1725 January 2017 CURREXT FROM 31/10/2016 TO 31/03/2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET FAZAKERLEY

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18/08/1618 August 2016 25/07/16 STATEMENT OF CAPITAL GBP 4.074

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15/08/1615 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1611 May 2016 11/04/16 STATEMENT OF CAPITAL GBP 3.7037

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25/04/1625 April 2016 SUB-DIVISION 01/04/2016

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25/04/1625 April 2016 SUB-DIVISION 01/04/16

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04/04/164 April 2016 DIRECTOR APPOINTED MS EDWINA MARY WRIGHT

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04/04/164 April 2016 DIRECTOR APPOINTED MRS MARGARET ANN FAZAKERLEY

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GARNHAM

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09/12/159 December 2015 DIRECTOR APPOINTED MS MARY MCFADDEN CAMERON

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08/12/158 December 2015 DIRECTOR APPOINTED DR JAMES GEORGE LOGAN

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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