ARCTEC ENGINEERING LIMITED
Company number 03399439 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 11 Dec 2025 | Cessation of Laurie Stephen Kirtland as a person with significant control on 2025-11-06 · 5 pages | View document |
| 3 Dec 2025 | Change of details for Mr Shaun Robert Pledger as a person with significant control on 2025-11-06 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Laurie Stephen Kirtland as a person with significant control on 2024-11-06 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 5 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 24 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ELLEN PLEDGER / 24/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT PLEDGER / 24/06/2019 | View document |
| 8 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 22 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE STEPHEN KIRTLAND | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROBERT PLEDGER | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PLEDGER / 08/07/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA PLEDGER / 08/07/2009 | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | 287 ALREADY NOTIFIED | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |