ARCANUM SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAUDE MCWHIRTER / 15/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES HART / 15/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HART / 15/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DAVID ALLEN / 15/08/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL DAVID ALLEN / 15/08/2010 |
| 14/01/1014 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ANDREW CLAUDE MCWHIRTER |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED JASON MICHAEL DAVID ALLEN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED P4 CONSULTING LTD CERTIFICATE ISSUED ON 25/06/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR JASON ALLEN |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3 THE HUGHES 24-26 SWAN STREET WARWICK WARWICKSHIRE CV34 4BJ |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED P4 CONSULTANTS LTD. CERTIFICATE ISSUED ON 29/08/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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