ARCANUM INFORMATION SECURITY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
16/08/2416 August 2024 | Appointment of Mr Adam Hayes as a director on 2024-08-12 |
16/08/2416 August 2024 | Appointment of Mr Kerry Davies as a director on 2024-08-12 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
20/11/2320 November 2023 | Resolutions |
20/11/2320 November 2023 | Resolutions |
20/11/2320 November 2023 | Resolutions |
24/10/2324 October 2023 | Resolutions |
24/10/2324 October 2023 | Memorandum and Articles of Association |
24/10/2324 October 2023 | Resolutions |
17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
01/11/211 November 2021 | Appointment of Mr Russell Nicholas Wardle as a director on 2021-09-24 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
15/07/1915 July 2019 | ADOPT ARTICLES 14/06/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ARTHUR ABERCROMBIE / 12/03/2019 |
18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
18/08/1718 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
02/03/172 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017 |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
25/04/1625 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
22/04/1422 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
31/05/1231 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
03/05/123 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 60 |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 30 |
16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 15/10/2010 |
21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU |
21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 15/10/2010 |
20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 15/10/2010 |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY |
17/09/1017 September 2010 | SECRETARY APPOINTED MRS JANE ALBERTA CHAPPELL |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL ROUGHLEY |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL ROUGHLEY |
18/08/1018 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
28/07/1028 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ARTHUR ABERCROMBIE / 16/04/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2010 |
28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 16/04/2010 |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
24/08/0924 August 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 16/04/2008 |
24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN-PAUL ROUGHLEY / 11/08/2009 |
11/08/0911 August 2009 | FIRST GAZETTE |
02/05/082 May 2008 | DIRECTOR APPOINTED LAWRENCE ARTHUR ABERCROMBIE |
02/05/082 May 2008 | DIRECTOR APPOINTED JANE ALBERTA CHAPPELL |
02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN-PAUL ROUGHLEY |
02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
16/04/0816 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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