ARCANUM DIGITAL FORENSICS LTD

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Withdraw the company strike off application

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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10/11/2310 November 2023 Application to strike the company off the register

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07/08/237 August 2023 Withdraw the company strike off application

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Director's details changed for Mrs Jane Alberta Chappell on 2022-02-01

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14/02/2214 February 2022 Director's details changed for Mr Lawrence Arthur Abercrombie on 2022-02-01

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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01/11/211 November 2021 Appointment of Mr Russell Nicholas Wardle as a director on 2021-09-24

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05/10/215 October 2021 Registered office address changed from Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Carmarthenshire SA32 8SD United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER on 2021-10-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 PREVEXT FROM 31/03/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 20/02/2017

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18/01/1718 January 2017 DIRECTOR APPOINTED MRS JANE ALBERTA CHAPPELL

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18/01/1718 January 2017 COMPANY NAME CHANGED PHILL HATTON FORENSIC COMPUTING LTD CERTIFICATE ISSUED ON 18/01/17

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 13 FINCHFIELD ROAD WEST WOLVERHAMPTON WV3 8AY

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18/01/1718 January 2017 DIRECTOR APPOINTED MR LAWRENCE ARTHUR ABERCROMBIE

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY JULIE HATTON

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HATTON

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 37A BRIDGNORTH ROAD COMPTON WOLVERHAMPTON WV6 8AF

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11/04/1111 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HATTON / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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