ARCIS AGTECH LIMITED
Company number 06784728 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-24 · 30 pages | View document |
| 6 Jan 2025 | Liquidators' statement of receipts and payments to 2024-10-24 · 24 pages | View document |
| 3 Jan 2024 | Liquidators' statement of receipts and payments to 2023-10-24 · 25 pages | View document |
| 3 Nov 2022 | Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Statement of affairs · 8 pages | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 22 Jun 2021 | Appointment of Mr Nicholas Ecos as a director on 2021-06-22 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE F42, THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 | View document |
| 8 Oct 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 14 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 10 Oct 2016 | COMPANY NAME CHANGED ARCIS BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/16 | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER | View document |
| 13 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | View document |
| 11 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM OFFICE C18A DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD | View document |
| 26 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 10 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB | View document |
| 27 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 3 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE, DARESBURY WARRINGTON CHESHIRE WA4 4FS | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM · 1 page | View document |
| 28 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM GREENBANK 48 OAK DRIVE COLWYN BAY CONWY LL29 7YN WALES | View document |
| 3 Dec 2010 | ADOPT ARTICLES 29/11/2010 | View document |
| 3 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Oct 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 55.00 | View document |
| 19 Oct 2010 | SUB-DIVISION 04/10/10 | View document |
| 19 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2010 | SUB-DIVISION 04/10/2010 | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 9 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2010 | COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 09/02/10 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 HATCHERY CLOSE APPLETON THORN WARRINGTON CHESHIRE WA4 4TF UNITED KINGDOM | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LORETTA GARNER | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER | View document |
| 3 Feb 2010 | SECRETARY APPOINTED MR ADAM CHRISTOPHER GARNER | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DAY | View document |
| 8 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA JANE GARNER / 08/01/2010 · 2 pages | View document |
| 21 Sep 2009 | COMPANY NAME CHANGED PASSIVHAUS LIMITED CERTIFICATE ISSUED ON 22/09/09 | View document |
| 20 Feb 2009 | COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 20/02/09 | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |