ARC CONTROL SYSTEMS LIMITED
Company number 04286054 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 4 Sep 2025 | Change of details for Mr Michael Rowse as a person with significant control on 2025-09-04 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Michael Donovan Rowse on 2025-09-03 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr Michael Rowse as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 11 Apr 2023 | Change of details for Mr Michael Rowse as a person with significant control on 2023-04-11 · 2 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 20 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR WAYNE BARRY COX | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS JONATHON KOPS | View document |
| 1 Apr 2019 | CESSATION OF RICHARD WILLIAM FOSTER AS A PSC | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOSTER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTER | View document |
| 26 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FOSTER / 29/03/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROWSE / 29/03/2018 | View document |
| 6 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | CESSATION OF ANDREW ACKERMAN AS A PSC | View document |
| 17 Feb 2017 | ADOPT ARTICLES 01/02/2017 | View document |
| 23 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 610.10 | View document |
| 9 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ACKERMAN | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE HENLEY BUSINESS CENTRE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 13 Dec 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 28 Dec 2011 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN ROWSE / 11/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACKERMAN / 11/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FOSTER / 11/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | ADOPT ARTICLES 12/06/2008 | View document |
| 11 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 20 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |