ARCONTECH GROUP PLC
Company number 04062416 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 21 Oct 2025 | Group of companies' accounts made up to 2025-06-30 · 61 pages | View document |
| 17 Oct 2025 | Resolutions · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 61 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | Group of companies' accounts made up to 2023-06-30 · 61 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 25 May 2023 | Termination of appointment of Louise Maxwell Barton as a director on 2023-04-07 · 1 page | View document |
| 23 Nov 2022 | Appointment of Mr Rajesh Prabhudas Nagevadia as a director on 2022-10-26 · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Group of companies' accounts made up to 2022-06-30 · 58 pages | View document |
| 4 Nov 2021 | Group of companies' accounts made up to 2021-06-30 · 58 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 3 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions · 2 pages | View document |
| 11 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Resolutions | View document |
| 16 Sep 2020 | 10/09/20 STATEMENT OF CAPITAL GBP 1661313.75 | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 28 Jul 2020 | DIRECTOR APPOINTED MR GEOFFREY ALAN WICKS | View document |
| 11 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JEFFS | View document |
| 11 Jul 2020 | SECRETARY APPOINTED MR BENJAMIN JAMES HODGES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVY | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY | View document |
| 27 Jan 2020 | SECRETARY APPOINTED MR MATTHEW JEFFS | View document |
| 25 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 15 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 20 Apr 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 1651313.75 | View document |
| 11 Oct 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 1600374.25 | View document |
| 10 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Sep 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1578548.875 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 1575870.25 | View document |
| 25 Jul 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1566346.5 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 5 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1564977.5 | View document |
| 3 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1562675.875 | View document |
| 12 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1558806.875 | View document |
| 10 Mar 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 1552854.5 | View document |
| 19 Jan 2017 | CONSOLIDATION 27/09/16 | View document |
| 17 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1548886.25 | View document |
| 14 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Sep 2016 | 10/08/16 STATEMENT OF CAPITAL GBP 1545731.537 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 7 Jun 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 1541731.537 | View document |
| 10 Mar 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 1536672.01 | View document |
| 10 Mar 2016 | REDUCTION OF SHARE PREMIUM | View document |
| 10 Mar 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 22 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Oct 2015 | 24/08/15 NO MEMBER LIST | View document |
| 10 Aug 2015 | 24/08/14 NO MEMBER LIST | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 8TH FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ | View document |
| 6 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 26 Jun 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1392672.0100 | View document |
| 28 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Oct 2013 | 24/08/13 NO MEMBER LIST AMEND | View document |
| 2 Sep 2013 | 24/08/13 NO MEMBER LIST | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER | View document |
| 6 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 21 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 25/08/2010 | View document |
| 19 Sep 2011 | 24/08/11 BULK LIST | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MAXWELL BARTON / 25/08/2010 | View document |
| 6 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Oct 2010 | ALLOT SHARES 29/09/2010 | View document |
| 22 Sep 2010 | 24/08/10 BULK LIST | View document |
| 3 Jun 2010 | SECTION 519 | View document |
| 27 Nov 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 794871.93 | View document |
| 13 Nov 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 687081.456 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW MILLER / 13/10/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 24/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Feb 2009 | COMPANY NAME CHANGED KNOWLEDGE TECHNOLOGY SOLUTIONS PLC CERTIFICATE ISSUED ON 17/02/09 | View document |
| 9 Jan 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 24/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 22/10/2007 | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 22/10/07 | View document |
| 19 May 2008 | GBP NC 500000/1000000 22/10/2007 | View document |
| 3 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NC INC ALREADY ADJUSTED 04/12/06 | View document |
| 23 Feb 2007 | £ NC 200000/500000 04/12 | View document |
| 23 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 24/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 24/08/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WEMBLEY POINT, 1 HARROW ROAD, WEMBLEY, MIDDLESEX HA9 6DE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 24/08/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | SHARES AGREEMENT OTC | View document |
| 20 Nov 2000 | NC INC ALREADY ADJUSTED 27/10/00 | View document |
| 20 Nov 2000 | £ NC 50000/200000 27/10/00 | View document |
| 20 Nov 2000 | S-DIV 27/10/00 | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | PROSPECTUS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Oct 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Oct 2000 | ADOPT ARTICLES 29/09/00 | View document |
| 5 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 5 Oct 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 110 CANNON STREET, LONDON, EC4N 6AR | View document |
| 25 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |