ARCSOFT BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-25 with no updates

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04/12/244 December 2024 Registration of charge 054210130001, created on 2024-12-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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18/06/2418 June 2024 Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 70 Priory Road Tonbridge TN9 2BL on 2024-06-18

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/04/242 April 2024 Change of details for Mr Asif Rafi Chaudhry as a person with significant control on 2023-11-01

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04/01/244 January 2024 Previous accounting period extended from 2023-09-29 to 2023-09-30

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27/10/2327 October 2023 Notification of Saima Chaudhry as a person with significant control on 2023-04-11

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26/10/2326 October 2023 Change of details for Mr Asif Rafi Chaudhry as a person with significant control on 2023-10-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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07/05/227 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/02/1823 February 2018 PREVEXT FROM 31/05/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/05/118 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIF RAFI CHAUDHRY / 11/04/2010

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08/05/108 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/10/0729 October 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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30/04/0730 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/05/0623 May 2006 STRIKE-OFF ACTION DISCONTINUED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 33 CORESBROOK WAY KNAPHILL WOKING SURREY GU21 2TR

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 15 FOUNTAINS ROAD BRAMHALL SK7 1ET

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28/02/0628 February 2006 FIRST GAZETTE

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 DIRECTOR RESIGNED

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