ARC INTERIOR SOLUTIONS LIMITED

Company number 06030466 ·

Active

84 filings

Date Filing
8 Sep 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-10-31 with updates · 4 pages View document
8 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Apr 2025 Director's details changed for Mr Kevin Paul Smith on 2025-01-10 · 2 pages View document
1 Apr 2025 Change of details for Mr Kevin Paul Smith as a person with significant control on 2025-01-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Apr 2023 Registered office address changed from Unit 7 Shell Corner Trading Estate Long Lane Halesowen West Midlands B62 9LD to Unit 5 Shell Corner Trading Estate Long Lane Halesowen West Midlands B62 9LD on 2023-04-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
13 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View document
16 Aug 2018 16/05/18 STATEMENT OF CAPITAL GBP 1030 View document
31 Jul 2018 ALTER ARTICLES 16/05/2018 View document
23 Jul 2018 SUB-DIVISION 16/05/18 View document
20 Jul 2018 SUB DIVISION 16/05/2018 View document
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
25 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELAINE SMITH / 13/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
10 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE WHITEHOUSE / 03/11/2016 View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 2016 ALTER ARTICLES 01/03/2013 View document
3 Feb 2016 ALTER ARTICLES 08/01/2016 View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 7 SHELL CORNER INDUSTRIAL ESTATE LONG LANE HALESOWEN WEST MIDLANDS B62 9LD ENGLAND View document
7 Jan 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 7 SHELL CORNER TRADING ESTATE LONG LANE HALESOWEN WEST MIDLANDS B62 9LD View document
7 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE WHITEHOUSE / 01/12/2015 View document
7 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 1 DENNIS BUILDINGS 87A KING WILLIAM STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4HD View document
6 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Apr 2013 01/01/13 STATEMENT OF CAPITAL GBP 115 View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE SMITH / 16/12/2012 View document
21 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE SMITH / 16/12/2012 View document
21 Feb 2013 DIRECTOR APPOINTED MISS CHARLOTTE SMITH View document
14 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 19/06/2012 View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 May 2012 01/01/12 STATEMENT OF CAPITAL GBP 100 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 4 DUKE STREET ROWLEY REGIS WEST MIDLANDS B65 8BP ENGLAND View document
10 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM TRANTER & CO 1 DENNIS BUILDINGS 87A KING WILLIAM STREET AMBLECOTE STOURBRIDGE DY8 4HD UNITED KINGDOM View document
11 Aug 2011 DIRECTOR APPOINTED MISS DANIELLE SMITH View document
11 Aug 2011 SECRETARY APPOINTED MISS DANIELLE SMITH View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH View document
10 Feb 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
9 Feb 2011 COMPANY NAME CHANGED HOUSE MAKEOVERS LIMITED CERTIFICATE ISSUED ON 09/02/11 View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAM SMITH / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL SMITH / 22/12/2009 View document
22 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 DENNIS BUILDINGS 87A KING WILLIAM STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4HD View document
9 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
7 Jan 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
7 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2006 DIRECTOR RESIGNED View document
29 Dec 2006 SECRETARY RESIGNED View document
15 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document