ARCULUS LIMITED
Company number 13158390 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 17 May 2025 | Satisfaction of charge 131583900001 in full · 4 pages | View document |
| 3 Mar 2025 | Change of details for Arculus Cyber Security Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 40 Caversham Road Reading England RG1 7EB England to Thames Tower Station Road Reading RG1 1LX on 2025-03-03 · 1 page | View document |
| 8 Nov 2024 | Amended total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 9 Aug 2024 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 9 Aug 2024 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 8 Aug 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 8 Aug 2024 | Change of details for Arculus Cyber Security Limited as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom to 40 Caversham Road Reading England RG1 7EB on 2024-08-08 · 1 page | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Mar 2024 | Registration of charge 131583900001, created on 2024-03-12 · 9 pages | View document |
| 13 Mar 2024 | Appointment of Mr Anthony Edward Young as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Paul Ellis as a director on 2024-03-12 · 1 page | View document |
| 13 Mar 2024 | Appointment of Mrs Ruth Billen as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Catherine Miranda Downie as a director on 2024-03-12 · 1 page | View document |
| 8 Mar 2024 | Cessation of Paul Ellis as a person with significant control on 2022-10-01 · 1 page | View document |
| 8 Mar 2024 | Cessation of Catherine Miranda Downie as a person with significant control on 2022-10-01 · 1 page | View document |
| 8 Mar 2024 | Cessation of Austin John France as a person with significant control on 2022-10-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Second filing of Confirmation Statement dated 2023-11-03 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 20 Nov 2023 | Notification of Austin John France as a person with significant control on 2021-01-26 · 2 pages | View document |
| 24 Oct 2023 | Change of details for Mr Austin John France as a person with significant control on 2021-04-06 · 5 pages | View document |
| 24 Oct 2023 | Notification of Paul Ellis as a person with significant control on 2021-04-06 · 2 pages | View document |
| 24 Oct 2023 | Notification of Catherine Miranda Downie as a person with significant control on 2021-04-06 · 2 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Resolutions · 2 pages | View document |
| 8 Sep 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 8 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Aug 2023 | Second filing of Confirmation Statement dated 2022-01-25 · 3 pages | View document |
| 31 Jul 2023 | Change of details for Livtech Solutions Limited as a person with significant control on 2023-05-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 2 Nov 2022 | Cessation of Catherine Miranda Downie as a person with significant control on 2022-10-01 · 1 page | View document |
| 2 Nov 2022 | Notification of Livtech Solutions Limited as a person with significant control on 2022-10-01 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Austin John France as a person with significant control on 2022-10-01 · 1 page | View document |
| 2 Nov 2022 | Cessation of Paul Ellis as a person with significant control on 2022-10-01 · 1 page | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions · 1 page | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR SASHA FRANCE | View document |
| 12 Apr 2021 | DIRECTOR APPOINTED MRS SASHA CLARE FRANCE | View document |
| 9 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR AUSTIN JOHN FRANCE / 07/04/2021 | View document |
| 9 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MIRANDA DOWNIE | View document |
| 9 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIS | View document |
| 8 Apr 2021 | DIRECTOR APPOINTED MR PAUL ELLIS | View document |
| 8 Apr 2021 | DIRECTOR APPOINTED MS CATHERINE MIRANDA DOWNIE | View document |
| 26 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |