ARBRIX

Company number 03734135 · Monitor this company

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185 filings

Date	Filing
29 Jul 2026	Appointment of Mr Niall Cassidy as a director on 2025-05-20 · 2 pages	View document
29 Jul 2026	Confirmation statement made on 2026-03-17 with no updates · 3 pages	View document
27 Jul 2026	Appointment of Mr Simon Lewsey as a director on 2023-05-08 · 2 pages	View document
27 Jul 2026	Termination of appointment of Niall Benedict Cassidy as a director on 2025-05-20 · 1 page	View document
27 Jul 2026	Termination of appointment of Simon Lewsey as a director on 2023-05-08 · 1 page	View document
19 Jun 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
3 Jun 2026	Termination of appointment of Matthew Richard Anwyl as a director on 2026-01-01 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Sep 2025	Termination of appointment of Ross James Athol Hepburn as a director on 2025-05-20 · 1 page	View document
12 Sep 2025	Appointment of Mr Graham Harold Aitkenhead as a director on 2025-05-20 · 2 pages	View document
12 Sep 2025	Appointment of Mr Benjamin David Glickman as a director on 2025-05-20 · 2 pages	View document
12 Sep 2025	Appointment of Mr Niall Benedict Cassidy as a director on 2025-05-20 · 2 pages	View document
12 Sep 2025	Termination of appointment of Margaret Lesley Fearn as a director on 2025-05-20 · 1 page	View document
1 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
2 Apr 2025	Confirmation statement made on 2025-03-17 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Jun 2024	Compulsory strike-off action has been discontinued · 1 page	View document
5 Jun 2024	Compulsory strike-off action has been discontinued	View document
4 Jun 2024	First Gazette notice for compulsory strike-off · 1 page	View document
4 Jun 2024	First Gazette notice for compulsory strike-off	View document
31 May 2024	Appointment of Mr Andrew Lloyd Crease as a director on 2023-12-12 · 2 pages	View document
31 May 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 May 2024	Appointment of Mr Peter Andrew Collie as a director on 2024-03-18 · 2 pages	View document
31 May 2024	Appointment of Mr Simon Lewsey as a director on 2023-05-08 · 2 pages	View document
31 May 2024	Confirmation statement made on 2024-03-17 with no updates · 3 pages	View document
2 May 2024	Termination of appointment of Katherine Reader Bapty as a director on 2024-03-06 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
8 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
21 Mar 2023	Confirmation statement made on 2023-03-17 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
6 Jun 2018	DIRECTOR APPOINTED KATHERINE READER BAPTY	View document
29 May 2018	DIRECTOR APPOINTED MARGARET LESLEY FEARN	View document
29 May 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN DOWNHAM	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNHAM	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEFANOVIC	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYLE	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GILL	View document
29 May 2018	CESSATION OF ANTHONY PETER HARRIS AS A PSC	View document
29 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS JOHN JAMES OSMOND	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES	View document
29 May 2018	SECRETARY APPOINTED MR NICHOLAS JAMES PAUL WINT	View document
29 May 2018	DIRECTOR APPOINTED MR DAMIAN GERARD COMERFORD	View document
29 May 2018	DIRECTOR APPOINTED MR BRENDAN JOHN JOYCE	View document
29 May 2018	DIRECTOR APPOINTED MR PAUL JOHN MOORCROFT	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
23 Mar 2017	DIRECTOR APPOINTED MR PAUL PRIDMORE	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON PALLETT	View document
23 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Mar 2016	17/03/16 NO MEMBER LIST	View document
31 Mar 2016	DIRECTOR APPOINTED NICOLAS FRENCH POWELL	View document
30 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL KRENDEL	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
26 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Jun 2015	17/03/15 NO MEMBER LIST	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Apr 2014	DIRECTOR APPOINTED MR NICHOLAS WINT	View document
22 Apr 2014	17/03/14 NO MEMBER LIST	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Mar 2013	17/03/13 NO MEMBER LIST	View document
19 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON	View document
20 Sep 2012	DIRECTOR APPOINTED ELAINE MARY MAYLE	View document
7 Sep 2012	DIRECTOR APPOINTED SIMON ANTHONY JOHN PALLETT	View document
6 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FELTHAM	View document
6 Sep 2012	DIRECTOR APPOINTED ANDREW JOHN GUEST	View document
6 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ROWLAND BEANEY	View document
16 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN SHAW	View document
26 Mar 2012	17/03/12 NO MEMBER LIST	View document
15 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK GILLMORE	View document
15 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD OHANLON	View document
22 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HARRIS / 10/06/2011	View document
9 Jun 2011	17/03/11 NO MEMBER LIST	View document
8 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KRENDEL / 17/03/2011	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ENSOM	View document
12 May 2011	DIRECTOR APPOINTED ROBERT JOHN DAVIS	View document
12 May 2011	DIRECTOR APPOINTED JOHN LEONARD RICHES	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR EAMONN MALONE	View document
5 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER	View document
22 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNS	View document
15 Jul 2010	DIRECTOR APPOINTED CHRISTOPHER JOHN JAMES OSMOND	View document
15 Jul 2010	DIRECTOR APPOINTED ALEXANDER STEFANOVIC	View document
15 Jul 2010	DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON	View document
15 Jul 2010	DIRECTOR APPOINTED DAVID GILL	View document
15 Jul 2010	SECRETARY APPOINTED STEPHEN DOWNHAM	View document
15 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT	View document
15 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH GYNGELL	View document
15 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKE	View document
15 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALE	View document
15 Jul 2010	APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER ENSOM / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWNHAM / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN SAUL FELTHAM / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GILLMORE / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MALONE / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM OHANLON / 12/01/2010	View document
13 Apr 2010	17/03/10 NO MEMBER LIST	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HARRIS / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KRENDEL / 12/01/2010 · 2 pages	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES DALE / 12/01/2010	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SHAW / 12/01/2010	View document
12 Mar 2010	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM JACKSONS THE OLD BAKE HOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL UNITED KINGDOM	View document
11 Mar 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL	View document
3 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Jun 2009	ANNUAL RETURN MADE UP TO 17/03/09	View document
2 Jun 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE NICHOLLS	View document
2 Jun 2009	DIRECTOR APPOINTED MRS JEAN SHAW	View document
2 Jun 2009	DIRECTOR APPOINTED MR JOHN MICHAEL HENRY BUTLER	View document
2 Jun 2009	DIRECTOR APPOINTED MR PAUL SIMON KRENDEL	View document
14 Aug 2008	ANNUAL RETURN MADE UP TO 17/03/08	View document
14 Aug 2008	DIRECTOR APPOINTED GEORGE NICHOLLS	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL HUNT	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN LOWRY	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLL	View document
11 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
18 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Apr 2007	ANNUAL RETURN MADE UP TO 17/03/07	View document
23 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	ANNUAL RETURN MADE UP TO 17/03/06	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Mar 2005	ANNUAL RETURN MADE UP TO 17/03/05	View document
14 Oct 2004	NEW SECRETARY APPOINTED	View document
10 Jun 2004	SECRETARY RESIGNED	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
11 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Mar 2004	ANNUAL RETURN MADE UP TO 17/03/04	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
29 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	ANNUAL RETURN MADE UP TO 17/03/03	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	ANNUAL RETURN MADE UP TO 17/03/02	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
21 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Apr 2001	ANNUAL RETURN MADE UP TO 17/03/01	View document
11 Aug 2000	ANNUAL RETURN MADE UP TO 17/03/00	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
19 Jun 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	SECRETARY RESIGNED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	ALTERMEMORANDUM29/11/99	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	ADOPTARTICLES29/11/99	View document
17 Mar 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document