ARCADE CONSULTING LTD
Company number 03727656 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 18 Dec 2025 | Registered office address changed from C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Coach House West Street Leighton Buzzard LU7 1DA on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 6 Jun 2025 | Registered office address changed from C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 28 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Jun 2023 | Termination of appointment of Company Advisory Services Limited as a secretary on 2023-06-01 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN to C/O Quantum Uk Business Solutions Ltd, Breakspear Park, Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-06-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GATT / 28/10/2018 | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GATT / 08/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GATT / 18/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GATT / 01/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GATT / 15/12/2015 | View document |
| 25 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 07/08/2014 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GATT / 05/07/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GATT / 17/03/2010 | View document |
| 18 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 17/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS | View document |
| 27 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 05/03/03; CHANGE OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00 | View document |
| 1 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/00 | View document |
| 1 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 16/02/00 | View document |
| 11 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |