ARBITRATION SERVICES LIMITED

Company number 01288642 · Monitor this company

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162 filings

Date	Filing
4 Jun 2026	Director's details changed for Mrs Helen Kuczerska on 2026-06-04 · 2 pages	View document
29 Mar 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
19 Dec 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
4 Jun 2025	Notification of C as a person with significant control on 2016-04-06 · 2 pages	View document
4 Jun 2025	Notification of Chartered Institute of Arbitrators as a person with significant control on 2016-04-06 · 2 pages	View document
22 May 2025	Withdrawal of a person with significant control statement on 2025-05-22 · 2 pages	View document
14 May 2025	Termination of appointment of Nina Fletcher as a director on 2025-05-09 · 1 page	View document
7 May 2025	Appointment of Mr Donald Vincent Macintyre as a director on 2025-03-17 · 2 pages	View document
7 May 2025	Appointment of Mr Donald Vincent Macintyre as a secretary on 2025-03-17 · 2 pages	View document
6 May 2025	Termination of appointment of Michael Andrew Clarkson as a director on 2025-04-29 · 1 page	View document
6 May 2025	Termination of appointment of Michael Andrew Clarkson as a secretary on 2025-04-29 · 1 page	View document
20 Feb 2025	Appointment of Mr Michael Andrew Clarkson as a director on 2025-02-14 · 2 pages	View document
14 Feb 2025	Termination of appointment of Catherine Helen Dixon as a secretary on 2025-02-14 · 1 page	View document
14 Feb 2025	Appointment of Mr Michael Andrew Clarkson as a secretary on 2025-02-14 · 2 pages	View document
14 Feb 2025	Termination of appointment of Catherine Helen Dixon as a director on 2025-02-14 · 1 page	View document
3 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Oct 2024	Accounts for a small company made up to 2023-12-31 · 15 pages	View document
11 Sep 2024	Appointment of Mrs Helen Clare Kuczerska as a director on 2023-12-04 · 3 pages	View document
26 Feb 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
2 Oct 2023	Accounts for a small company made up to 2022-12-31 · 16 pages	View document
26 Sep 2023	Director's details changed for Ms Catherine Helen Dixon on 2023-09-14 · 2 pages	View document
31 Aug 2023	Appointment of Mr James Anthony O'donnell as a director on 2023-08-30 · 2 pages	View document
31 Aug 2023	Appointment of Ms Nina Fletcher as a director on 2022-08-30 · 2 pages	View document
24 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
15 Dec 2022	Accounts for a small company made up to 2021-12-31 · 15 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
20 Jan 2022	Appointment of Ms Catherine Helen Dixon as a secretary on 2021-12-03 · 2 pages	View document
19 Jan 2022	Termination of appointment of Thomas Harland Cadman as a director on 2021-12-02 · 1 page	View document
19 Jan 2022	Termination of appointment of Thomas Harland Cadman as a secretary on 2021-12-02 · 1 page	View document
10 Aug 2021	Confirmation statement made on 2021-07-31 with no updates · 3 pages	View document
12 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
24 Apr 2020	DIRECTOR APPOINTED MR SIMON JONES	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR SIDNEY ABRAHAMS	View document
27 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
13 Aug 2019	CESSATION OF SYDNEY ANTHONY GEORGE ABRAHAMS AS A PSC	View document
1 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
24 Jan 2018	DIRECTOR APPOINTED MR THOMAS HARLAND CADMAN	View document
24 Jan 2018	SECRETARY APPOINTED MR THOMAS HARLAND CADMAN	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
8 Aug 2017	CESSATION OF GRAHAM GEORGE CLIVE MCDONALD AS A PSC	View document
27 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
28 Apr 2017	APPOINTMENT TERMINATED, SECRETARY GRAHAM MCDONALD	View document
28 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
29 Mar 2016	DIRECTOR APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD	View document
29 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR CLARE HUGHES	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Sep 2015	APPOINTMENT TERMINATED, SECRETARY CLARE HUGHES	View document
30 Sep 2015	SECRETARY APPOINTED MR GRAHAM GEORGE CLIVE MCDONALD	View document
13 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLAN	View document
17 Jun 2014	SECRETARY APPOINTED MS CLARE JOANNA FRANCES HUGHES	View document
17 Jun 2014	APPOINTMENT TERMINATED, SECRETARY DAVID MCMULLAN	View document
1 May 2014	Annual return made up to 17 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
6 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 May 2013	Annual return made up to 17 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH	View document
10 Apr 2012	DIRECTOR APPOINTED MR SIDNEY ANTHONY GEORGE ABRAHAMS	View document
30 Mar 2012	DIRECTOR APPOINTED MS CLARE JOANNA FRANCES HUGHES	View document
30 Mar 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
21 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOM MCMULLAN / 05/03/2010	View document
5 Mar 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Mar 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Mar 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
15 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Mar 2004	RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS	View document
3 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 17/02/03; NO CHANGE OF MEMBERS	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Mar 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jun 2001	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 12 BLOOMSBURY SQUARE LONDON WC1A 2LP	View document
26 Jun 2001	287 · 1 page	View document
19 Mar 2001	REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 24 ANGEL GATE CITY RD LONDON EC1V 2RS	View document
19 Mar 2001	RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS	View document
19 Mar 2001	287 · 1 page	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	NEW SECRETARY APPOINTED	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Feb 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS	View document
11 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Feb 1998	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS	View document
13 Feb 1998	NEW SECRETARY APPOINTED	View document
5 Jan 1998	SECRETARY RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
12 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Mar 1997	RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Feb 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS	View document
30 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
15 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
15 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
24 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
11 Nov 1992	EXEMPTION FROM APPOINTING AUDITORS 17/10/92	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
29 Jan 1992	REGISTERED OFFICE CHANGED ON 29/01/92	View document
3 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
14 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
21 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
21 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Dec 1986	RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS	View document
14 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
30 Nov 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document