ARC4 LIMITED
Company number 06205180 · Monitor this company
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 |