ARCUS CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2316 December 2023 | Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA |
| 09/12/239 December 2023 | Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Declaration of solvency |
| 06/12/236 December 2023 | Registered office address changed from 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2023-12-06 |
| 18/10/2318 October 2023 | Appointment of Mr Timothy Mason Strawn as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Termination of appointment of Vincent Paul Marius Sauvaire as a director on 2023-10-13 |
| 12/06/2312 June 2023 | Appointment of Mr Jonathan Bradshaw as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Gregory James Leonard Shillabeer as a director on 2022-09-30 |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/04/225 April 2022 | Termination of appointment of Michael David Jenkins as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Stuart Michael Keeling as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Claudio Bertora as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Vincent Paul Marius Sauvaire as a director on 2022-03-31 |
| 01/04/221 April 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 09/07/219 July 2021 | Notification of Erm-Europe,Ltd as a person with significant control on 2020-12-18 |
| 09/07/219 July 2021 | Cessation of Gregory James Leonard Shillabeer as a person with significant control on 2020-12-18 |
| 09/07/219 July 2021 | Cessation of Jennifer Anne Shillabeer as a person with significant control on 2020-12-18 |
| 10/12/2010 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 27/11/2027 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056449760002 |
| 20/11/2020 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/2011 November 2020 | SUB-DIVISION 01/06/18 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM JOSEPH GUEST |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHILLABEER |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MR WILLIAM JOSEPH GUEST |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/02/1918 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 25/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 25/06/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 25/06/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 25/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 25/06/2018 |
| 03/07/183 July 2018 | ADOPT ARTICLES 01/06/2018 |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 06/05/2016 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 06/05/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 06/05/2016 |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056449760002 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM SUITE 2F SWINEGATE COURT EAST 3 SWINEGATE YORK NORTH YORKSHIRE YO1 8AJ |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED ARCUS RENEWABLE ENERGY CONSULTING LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 11/10/1211 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE SHILLABEER / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES LEONARD SHILLABEER / 10/10/2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES LEONARD SHILLABEER / 05/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SHILLABEER / 05/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PROSPECT PARK THIRSK ROAD EASINGWOLD YORK NORTH YORKSHIRE YO61 3HL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: PROSPECT PARK THIRSK ROAD GASINGWOLD YORK NORTH YORKSHIRE YO61 3HL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PROSPECT PARK THIRSK ROAD EASINGWOLD NORTH YORKSHIRE YO61 3HL |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND |
| 02/01/072 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: PROSPECT FARM HOUSE THIRSK ROAD EASINGWOLD YO61 3HL |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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