ARCTURUS PUBLISHING LIMITED

Company number 02873890 ·

Active

94 filings

Date Filing
24 Nov 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
12 Nov 2025 Accounts for a medium company made up to 2025-03-31 · 24 pages View document
29 Oct 2025 Registration of charge 028738900004, created on 2025-10-21 · 13 pages View document
23 Apr 2025 Termination of appointment of Siaw Ann Chok as a secretary on 2024-12-12 · 1 page View document
23 Apr 2025 Termination of appointment of Siaw Ann Chok as a director on 2024-12-12 · 1 page View document
3 Jan 2025 Accounts for a medium company made up to 2024-03-31 · 23 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
11 Nov 2024 Director's details changed for Mr Nikolas Heyng on 2024-05-02 · 2 pages View document
7 Jan 2024 Accounts for a medium company made up to 2023-03-31 · 24 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
4 Nov 2022 Appointment of Mr Charles Edward Cooper as a director on 2022-09-21 · 2 pages View document
4 Nov 2022 Appointment of Mr Nikolas Heyng as a director on 2022-09-21 · 2 pages View document
1 Nov 2022 Termination of appointment of Ian James Mclellan as a director on 2022-10-06 · 1 page View document
18 Oct 2022 Appointment of Mr Paul Andrew Byers as a director on 2022-09-21 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Full accounts made up to 2021-03-31 · 25 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
7 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
30 Dec 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
18 Dec 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Dec 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 Jan 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
25 Nov 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
13 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
27 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
15 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
26 Nov 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
11 Aug 2008 NC INC ALREADY ADJUSTED 23/05/08 View document
11 Aug 2008 GBP NC 51000/60000 23/05/2008 View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BROWN View document
7 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN View document
23 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
27 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 NEW SECRETARY APPOINTED View document
2 Dec 2005 � NC 50000/51000 03/11/ View document
2 Dec 2005 S-DIV 03/11/05 View document
2 Dec 2005 NC INC ALREADY ADJUSTED 03/11/05 View document
2 Dec 2005 S D 50K OS�1-5M OS 1P 03/11/05 View document
2 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2005 SECRETARY RESIGNED View document
1 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
21 Aug 2003 � IC 10526/10000 18/07/03 � SR 526@1=526 View document
30 Jan 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jan 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 1 BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Nov 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Dec 1997 REGISTERED OFFICE CHANGED ON 18/12/97 FROM: G OFFICE CHANGED 18/12/97 20 DOVER TERRACE SANDY COMBE ROAD RICHMOND SURREY TW9 2EF View document
8 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
12 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Dec 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
2 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Aug 1996 NEW SECRETARY APPOINTED View document
18 Aug 1996 9998 31/07/96 View document
9 Jan 1996 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
21 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Nov 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View document
3 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
6 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 33 CRWYS ROAD CARDIFF CF2 4YF View document
22 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document