CompaniesInTheUK

ARCPHASE LIMITED

Company number 02208405 ·

Active

107 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
17 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Mar 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
28 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
23 Sep 2022 Previous accounting period shortened from 2021-12-25 to 2021-12-24 · 1 page View document
2 Mar 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Apr 2020 DISS40 (DISS40(SOAD)) View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
24 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Sep 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 DISS40 (DISS40(SOAD)) View document
21 Mar 2017 FIRST GAZETTE View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Sep 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014 View document
8 Apr 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 PREVSHO FROM 29/12/2014 TO 28/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
27 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 31/12/12 TOTAL EXEMPTION FULL View document
12 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
1 May 2013 DISS40 (DISS40(SOAD)) View document
30 Apr 2013 FIRST GAZETTE View document
29 Apr 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Apr 2013 DIRECTOR APPOINTED MRS HANI RUDZINSKI View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHAIM RUDZINSKI View document
29 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ISAAC RUDZINSKI View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM RUDZINSKI / 01/04/2010 View document
1 Apr 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 APPOINTMENT TERMINATED SECRETARY CHAIM LIEBER View document
5 Jan 2009 SECRETARY APPOINTED ISAAC RUDZINSKI View document
2 Dec 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Jun 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
27 Jun 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
27 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Jun 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Feb 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 43 TENTERDEN GARDENS LONDON NW4 1TG View document
22 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Jul 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
13 Jul 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Jun 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 49 GREEN LANES LONDON N16 9BU View document
28 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document