ARCONTECH LIMITED

Company number 01350766 ·

Active

127 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
21 Oct 2025 Accounts for a small company made up to 2025-06-30 · 35 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
22 Oct 2024 Accounts for a small company made up to 2024-06-30 · 34 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
20 Oct 2023 Accounts for a small company made up to 2023-06-30 · 33 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
17 Oct 2022 Accounts for a small company made up to 2022-06-30 · 30 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
4 Nov 2021 Accounts for a small company made up to 2021-06-30 · 31 pages View document
8 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
10 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
17 Feb 2016 SAIL ADDRESS CHANGED FROM: C/O ARCONTECH LIMITED 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WISBEY / 01/12/2014 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROUT View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ View document
16 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
29 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST View document
29 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBER View document
29 Apr 2013 DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 09/01/2013 View document
26 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE WISBEY / 20/03/2012 View document
26 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN LEWIS / 20/03/2012 View document
21 Jan 2013 DIRECTOR APPOINTED RICHARD LAST View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER View document
31 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
28 Mar 2012 DIRECTOR APPOINTED SARAH LOUISE WISBEY View document
28 Mar 2012 SECRETARY APPOINTED SARAH LOUISE WISBEY View document
28 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR APPOINTED DARREN JOHN LEWIS View document
21 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WEBER / 01/10/2009 View document
15 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY SNOWDEN PROUT / 01/10/2009 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 01/10/2009 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW MILLER / 01/10/2009 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 01/10/2009 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
3 Jun 2010 SECTION 519 View document
7 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GODFREY SNOWDEN PROUT / 01/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WEBER / 01/10/2009 View document
7 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
7 Apr 2010 SAIL ADDRESS CREATED View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
20 Feb 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS View document
31 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
12 Jun 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
11 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 View document
22 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL View document
22 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
20 Sep 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jun 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
24 Jan 2005 £ IC 100/75 15/12/04 £ SR [email protected]=25 View document
14 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Feb 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
4 Apr 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
4 Apr 2003 S-DIV 25/03/03 View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
25 Sep 2002 NC INC ALREADY ADJUSTED 19/09/02 View document
25 Sep 2002 S-DIV 19/09/02 View document
25 Sep 2002 £ NC 100/400 19/09/02 View document
21 Feb 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
23 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
6 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
25 Feb 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
15 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
13 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
17 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
25 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
15 Mar 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
31 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
16 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
24 Feb 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
22 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
22 Feb 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
25 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
25 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
24 Apr 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
10 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
26 Mar 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
26 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
5 Dec 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
21 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
10 Oct 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
3 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
29 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
16 Apr 1987 RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS View document
16 Apr 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS View document
5 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
31 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document