ARACON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Return of final meeting in a members' voluntary winding up |
| 06/04/226 April 2022 | Appointment of a voluntary liquidator |
| 06/04/226 April 2022 | Declaration of solvency |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 05/04/225 April 2022 | Change of details for Mr Pere Villega Montenegro as a person with significant control on 2022-03-14 |
| 05/04/225 April 2022 | Change of details for Ms Ewa Maria Wilcz-Villega as a person with significant control on 2022-03-14 |
| 01/04/221 April 2022 | Director's details changed for Mr Pere Villega Montenegro on 2022-03-14 |
| 31/03/2231 March 2022 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on 2022-03-31 |
| 12/07/2112 July 2021 | Change of details for Ms Ewa Maria Wilcz-Villega as a person with significant control on 2021-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA MARIA WILCZ-VILLEGA |
| 27/04/2027 April 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 11/10/2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 20/04/2019 |
| 22/07/1922 July 2019 | CESSATION OF PERE VILLEGA MONTENEGRO AS A PSC |
| 19/07/1919 July 2019 | CESSATION OF EWA MARIA WILCZ-VILLEGA AS A PSC |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 11/09/2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 11/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 11/09/2018 |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS EWA MARIA WILCZ-VILLEGA / 11/09/2018 |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA MARIA WILCZ-VILLEGA |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERE VILLEGA MONTENEGRO |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERE VILLEGA MONTENEGRO / 28/10/2015 |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MRS EWA MARIA WILCZ-VILLEGA |
| 27/04/1527 April 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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