ARBUCC (DRUM) LIMITED

Company number 11304804 ·

Active

43 filings

Date Filing
19 Jul 2026 PARENT_ACC · 66 pages View document
19 Jul 2026 GUARANTEE2 · 3 pages View document
19 Jul 2026 AGREEMENT2 · 2 pages View document
19 Jul 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 11 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of Nicholas Antony George Waugh as a director on 2025-12-31 · 1 page View document
24 Jul 2025 AGREEMENT2 · 2 pages View document
24 Jul 2025 Audit exemption subsidiary accounts made up to 2024-10-31 · 11 pages View document
24 Jul 2025 PARENT_ACC · 66 pages View document
24 Jul 2025 GUARANTEE2 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
21 Jul 2024 AGREEMENT2 · 1 page View document
21 Jul 2024 Audit exemption subsidiary accounts made up to 2023-10-31 · 11 pages View document
21 Jul 2024 GUARANTEE2 · 3 pages View document
21 Jul 2024 PARENT_ACC · 66 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
10 May 2023 AGREEMENT2 · 2 pages View document
10 May 2023 PARENT_ACC · 69 pages View document
10 May 2023 GUARANTEE2 · 3 pages View document
10 May 2023 Audit exemption subsidiary accounts made up to 2022-10-31 · 11 pages View document
15 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
13 Jul 2021 Audit exemption subsidiary accounts made up to 2020-10-31 · 11 pages View document
13 Jul 2021 AGREEMENT2 · 4 pages View document
8 Jul 2021 GUARANTEE2 · 3 pages View document
4 Jul 2021 PARENT_ACC · 72 pages View document
24 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 View document
24 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 View document
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
18 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAY LAIDLAW SMITH / 21/12/2018 View document
13 Jul 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View document
5 Jul 2018 COMPANY NAME CHANGED TIMEC 1651 LIMITED CERTIFICATE ISSUED ON 05/07/18 View document
4 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS ANTONY GEORGE WAUGH View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARRAS PARK PROPERTIES LTD View document
4 Jul 2018 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
4 Jul 2018 CURRSHO FROM 30/04/2019 TO 31/10/2018 View document
4 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
4 Jul 2018 DIRECTOR APPOINTED MR DAVID HOWARD PECK View document
4 Jul 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER KENNETH MACLEOD View document
4 Jul 2018 DIRECTOR APPOINTED MR ALEXANDER HAY LAIDLAW SMITH View document
11 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document