ARC4 LIMITED

Company number 06205180 ·

Active

122 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-03-27 with updates · 4 pages View document
22 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-01 · 6 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
2 Oct 2025 Statement of capital on 2025-09-30 · 6 pages View document
2 Oct 2025 Termination of appointment of Catherine Joy Cumberland as a director on 2025-09-30 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
18 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Purchase of own shares. · 4 pages View document
26 May 2023 Statement of capital following an allotment of shares on 2011-11-09 · 8 pages View document
16 May 2023 Cancellation of shares. Statement of capital on 2023-05-01 · 6 pages View document
21 Apr 2023 Cessation of Catherine Joy Cumberland as a person with significant control on 2023-03-23 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 5 pages View document
23 Mar 2023 Notification of Catherine Joy Cumberland as a person with significant control on 2016-06-30 · 2 pages View document
14 Mar 2023 Purchase of own shares. · 4 pages View document
14 Mar 2023 Purchase of own shares. · 4 pages View document
14 Mar 2023 Purchase of own shares. · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 13/01/20 STATEMENT OF CAPITAL GBP 91431 View document
16 Jan 2020 13/01/20 STATEMENT OF CAPITAL GBP 91431 View document
23 Aug 2019 01/06/19 STATEMENT OF CAPITAL GBP 117774 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
24 Jun 2019 APPROVAL OF PURCHASE OF OWN SHARES 01/06/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TONKS View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROUGHTON View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BRAND View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BRAND View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK LONG View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
8 Aug 2017 ADOPT ARTICLES 28/07/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER BROUGHTON View document
3 May 2017 DIRECTOR APPOINTED MR DEAN GLENFORD EDSON WILLIAMS View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Sep 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 Sep 2016 29/08/2016 View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR COLETTE MANION View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON GRAHAM View document
11 Jan 2016 DIRECTOR APPOINTED MR STEVEN MUIR WOOD View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Dec 2015 21/11/14 STATEMENT OF CAPITAL GBP 117778 View document
31 Jul 2015 DIRECTOR APPOINTED MR SCOTT DENNIS BRAND View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 DIRECTOR APPOINTED MRS SHARON LISA GRAHAM View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062051800001 View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREKE PAUL LONG / 19/01/2015 View document
30 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2014 DIRECTOR APPOINTED MR DAVID MICHAEL TONKS View document
17 Dec 2014 DIRECTOR APPOINTED MR DEREKE PAUL LONG View document
17 Dec 2014 DIRECTOR APPOINTED MS COLETTE LAUREN MANION View document
21 Nov 2014 27/03/14 STATEMENT OF CAPITAL GBP 117824 View document
21 Nov 2014 03/03/14 STATEMENT OF CAPITAL GBP 1044 View document
29 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROSS BULLOCK / 26/10/2012 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2014 28/02/14 STATEMENT OF CAPITAL GBP 117804 View document
19 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
9 May 2013 01/01/11 STATEMENT OF CAPITAL GBP 174 View document
9 May 2013 01/01/13 STATEMENT OF CAPITAL GBP 174 View document
9 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM RAVEN HOUSE 113 FAIRFIELD STREET MANCHESTER M12 6EL UNITED KINGDOM View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GAYNOR ASQUITH View document
22 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM BEEHIVE MILLS JERSEY STREET ANCOATS MANCHESTER M4 6JG View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CUMBERLAND View document
6 Jun 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Apr 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOY CUMBERLAND / 05/04/2010 View document
15 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROSS BULLOCK / 05/04/2010 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRZOZOWSKI / 06/04/2008 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY AMANDA CRABTREE View document
15 Aug 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
15 Aug 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STUDIO 2C BEEHIVE MILLS JERSEY STREET ANCOATES, MANCHESTER LANCASHIRE M4 5JG View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED View document
25 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRZOZCWSKI / 01/02/2008 View document
25 Feb 2008 APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED View document
25 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/05/2008 View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document