ARC-CS LTD

Company number 04517117 ·

Active

99 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-22 with updates · 5 pages View document
18 Feb 2026 Cessation of Sarah Harwood as a person with significant control on 2026-02-18 · 1 page View document
5 Feb 2026 Termination of appointment of Sarah Harwood as a director on 2026-01-28 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-22 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Feb 2025 Change of details for Mr Jason Paul Dooley as a person with significant control on 2025-02-26 · 2 pages View document
26 Feb 2025 Director's details changed for Jason Paul Dooley on 2025-02-26 · 2 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
17 Jan 2024 Change of details for Mr Jason Paul Dooley as a person with significant control on 2024-01-12 · 2 pages View document
17 Jan 2024 Director's details changed for Jason Paul Dooley on 2024-01-12 · 2 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
7 Sep 2023 Change of details for Mr Jason Paul Dooley as a person with significant control on 2023-08-22 · 2 pages View document
6 Sep 2023 Change of details for Mrs Sarah Harwood as a person with significant control on 2023-08-22 · 2 pages View document
5 Sep 2023 Director's details changed for Jason Paul Dooley on 2023-08-22 · 2 pages View document
5 Sep 2023 Director's details changed for Mrs Sarah Harwood on 2023-08-22 · 2 pages View document
31 Aug 2023 Change of details for Mr Jason Paul Dooley as a person with significant control on 2023-08-22 · 2 pages View document
31 Aug 2023 Director's details changed for Jason Paul Dooley on 2023-08-22 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Mar 2023 Registered office address changed from The Admirals Conference Room the Historic Dockyard Chatham Kent ME4 4TZ to The Joiners Shop Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 2023-03-27 · 1 page View document
25 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
5 Nov 2021 Director's details changed for Jason Paul Dooley on 2021-11-05 · 2 pages View document
5 Nov 2021 Change of details for Mr Jason Paul Dooley as a person with significant control on 2021-11-05 · 2 pages View document
5 Nov 2021 Director's details changed for Jason Paul Dooley on 2021-11-05 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jan 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
12 Feb 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
9 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL DOOLEY / 23/08/2013 View document
8 Sep 2014 DIRECTOR APPOINTED MS SARAH HARWOOD View document
5 Sep 2014 APPOINTMENT TERMINATED, SECRETARY SARAH HARWOOD View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARWOOD View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH HARWOOD / 20/06/2011 View document
23 Aug 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARWOOD / 20/06/2011 View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL DOOLEY / 22/08/2010 View document
6 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Oct 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON DOOLEY / 01/08/2008 View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
25 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
22 Sep 2006 SECRETARY RESIGNED View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 NEW SECRETARY APPOINTED View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
24 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 COMPANY NAME CHANGED BROADBASE CREATIVE LTD CERTIFICATE ISSUED ON 04/10/04 View document
12 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
26 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
6 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: STAR FORGE 2A WOOLLETT STREET MAIDSTONE KENT ME14 1UX View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2002 REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH View document
4 Sep 2002 DIRECTOR RESIGNED View document
22 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document