ARAD CONSULTING LIMITED

Company number 05245985 ·

Active

90 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
20 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
20 Nov 2025 Director's details changed for Mr Philip Stuart Morse Harries on 2025-11-12 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
6 Nov 2024 Director's details changed for Ms Sioned Teleri Lewis on 2018-06-08 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 May 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
14 Nov 2022 Director's details changed for Brett James Duggan on 2022-10-15 · 2 pages View document
14 Nov 2022 Director's details changed for Mr Martin Leigh Jones on 2022-11-05 · 2 pages View document
14 Nov 2022 Director's details changed for Hefin Rhys Thomas on 2022-11-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SIONED TELERI LEWIS / 01/02/2014 View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM SUITE 9 ENTERPRISE HOUSE 126 - 127 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Nov 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
11 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2014 01/09/14 STATEMENT OF CAPITAL GBP 48 View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEIGH JONES / 01/10/2012 View document
27 Jun 2013 27/06/13 STATEMENT OF CAPITAL GBP 40 View document
27 Jun 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEFIN RHYS THOMAS / 28/09/2012 View document
5 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
5 Oct 2012 DIRECTOR APPOINTED MR MARTIN LEIGH JONES View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES DUGGAN / 06/06/2012 View document
20 Jul 2012 01/02/12 STATEMENT OF CAPITAL GBP 38 View document
28 Feb 2012 DIRECTOR APPOINTED MS SIONED TELERI LEWIS View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART MORSE HARRIES / 29/10/2011 View document
21 Nov 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
21 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP STUART MORSE HARRIES / 29/10/2011 View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SIONED LEWIS · 1 page View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIONED TELERI LEWIS / 29/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEFIN RHYS THOMAS / 29/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES DUGGAN / 29/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART MORSE HARRIES / 29/09/2010 View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES View document
20 Oct 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SUITE 8 ENTERPRISE HOUSE 126-7 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Nov 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Dec 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
5 Nov 2007 RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS View document
15 May 2007 £ IC 6/5 16/02/07 £ SR 1@1=1 View document
14 Feb 2007 DIRECTOR RESIGNED View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Oct 2006 RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 DIRECTOR RESIGNED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document