ARCANE TECHNOLOGY LIMITED
Company number 06177648 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 27 Jan 2025 | Appointment of Mr Craig Shearer as a director on 2025-01-25 · 2 pages | View document |
| 29 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 9 Jan 2023 | Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom to Riley Accountants 1st Floor 11 High Street Tring HP23 5AL on 2023-01-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNA-MARIA HENDRIKA ROSA SHEARER / 25/04/2019 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY CRAIG SHEARER / 24/04/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 20 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061776480001 | View document |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 107 JUPITER DRIVE HEMEL HEMPSTEAD HERTS HP2 5NU | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CRAIG SHEARER / 20/03/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Dec 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | S386 DISP APP AUDS 14/04/2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: AD FINANCIAL SERVICES LIMITED AVALAND HOUSE 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |