ARBTECH CONSULTING LIMITED
Company number 05678552 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Satisfaction of charge 056785520003 in full · 4 pages | View document |
| 17 Apr 2026 | PARENT_ACC · 103 pages | View document |
| 17 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 28 pages | View document |
| 17 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2025 | Registration of charge 056785520003, created on 2025-11-18 · 12 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 29 Sep 2025 | Registration of charge 056785520002, created on 2025-09-19 · 67 pages | View document |
| 10 Jul 2025 | Amended full accounts made up to 2024-09-23 · 24 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-09-23 · 24 pages | View document |
| 6 Mar 2025 | Current accounting period shortened from 2025-09-23 to 2025-06-30 · 1 page | View document |
| 5 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2024-09-23 · 1 page | View document |
| 6 Feb 2025 | Registration of charge 056785520001, created on 2025-02-05 · 19 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 20 Nov 2024 | Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 2024-07-26 · 1 page | View document |
| 20 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 7 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH to One St Peter's Square Manchester M2 3DE on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Change of details for Salire No1 Ltd as a person with significant control on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-09-24 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Robert Oates Capital Ltd as a person with significant control on 2024-06-05 · 2 pages | View document |
| 27 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 30 Oct 2023 | Change of details for Robert Oates Capital Ltd as a person with significant control on 2023-10-30 · 2 pages | View document |
| 11 May 2023 | Amended accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 15 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 14 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 13 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MAMMOTH LAKES (CA) LTD / 23/03/2017 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 4 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW OATES / 25/06/2015 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW OATES / 23/04/2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARIES (CHESTER) LTD | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL OATES | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW OATES / 01/03/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O BRADSHAWS RED HILL HOUSE HOPE STREET SALTNEY CHESTER CH4 8BU | View document |
| 14 May 2008 | 287 · 1 page | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2006 | COMPANY NAME CHANGED ARBTECH SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/06 | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |