ARC SOFTWARE CONSULTANCY LIMITED

Company number 02537923 ·

Active

112 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
19 Jun 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
5 Jun 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
21 May 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 May 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 May 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
15 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 CESSATION OF ROBERT CRIGHTON GORDON BOYD AS A PSC View document
10 Mar 2021 CESSATION OF CAROLINE FRANCES MAUD BOYD AS A PSC View document
10 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT DAVITT View document
16 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR ROBIN BOYD / 07/09/2016 View document
16 Oct 2020 16/10/20 STATEMENT OF CAPITAL GBP 105 View document
16 Oct 2020 PSC'S CHANGE OF PARTICULARS / MS CAROLINE FRANCES MAUD BOYD / 07/09/2016 View document
16 Oct 2020 DIRECTOR APPOINTED MR JAMES ROBERT DAVITT View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
22 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
23 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BOYD / 05/05/2015 View document
23 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CRIGHTON GORDON BOYD / 05/05/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Jun 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014 View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 29 MARLBOROUGH ROAD RICHMOND SURREY TW10 6JT View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
2 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
21 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE BOYD View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BOYD View document
16 Feb 2009 SECRETARY APPOINTED MR ROBERT CRIGHTON GORDON BOYD View document
16 Feb 2009 DIRECTOR APPOINTED MRS CAROLINE BOYD View document
24 Sep 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
24 Sep 2008 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
24 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
7 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
8 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Jan 2001 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
6 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Oct 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
17 Sep 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 Oct 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Oct 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Jul 1996 AUDITOR'S RESIGNATION View document
4 Oct 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
5 Oct 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Sep 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
2 Nov 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS View document
10 Aug 1992 STRIKE-OFF ACTION DISCONTINUED View document
6 Aug 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 10 DYNEVOR ROAD RICHMOND SURREY TW10 6PF View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Aug 1992 FIRST GAZETTE View document
24 Oct 1991 COMPANY NAME CHANGED RB SOFTWARE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/10/91 View document
19 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
7 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document