ARC RESOURCE SOLUTIONS LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-04-06 with no updates

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09/04/259 April 2025 Director's details changed for Mrs Sarah Gardiner on 2025-04-09

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04/09/244 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/01/169 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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26/07/1526 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/01/153 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BOWEN / 03/01/2015

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03/01/153 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BOWEN / 03/01/2015

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03/01/153 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLOWER / 22/06/2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 54 BEXLEY STREET WINDSOR BERKSHIRE SL4 5BX

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/01/136 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/01/127 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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30/10/1130 October 2011 CURREXT FROM 31/12/2011 TO 30/06/2012

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/01/119 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/01/103 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLOWER / 03/01/2010

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL BOWEN / 03/01/2010

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CHAMBERLAIN

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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