ARCUS SOLUTIONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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10/02/2510 February 2025 Satisfaction of charge 074171260002 in full

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06/01/256 January 2025 Group of companies' accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-04-25 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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17/10/2317 October 2023 Group of companies' accounts made up to 2023-03-31

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11/09/2311 September 2023 Appointment of Mrs Theresa Bell as a director on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Stephen Terence Patrick Willis as a director on 2023-09-11

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2022-03-31

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03/11/213 November 2021 Group of companies' accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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03/11/143 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GREEN / 17/10/2014

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16/10/1416 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/03/14

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16/10/1416 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1416 October 2014 COMPANY NAME CHANGED ARCUS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 16/10/14

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11/11/1311 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOUGLAS / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE PATRICK WILLIS / 11/11/2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
168-170 UPMINSTER ROAD
UPMINSTER
ESSEX
RM12 2RB
UNITED KINGDOM

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FABIAN / 11/11/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GREEN / 11/11/2013

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19/07/1319 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/03/13

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/11/128 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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24/08/1224 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/03/12

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24/02/1224 February 2012 DIRECTOR APPOINTED MR NEIL PEARCE

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24/02/1224 February 2012 DIRECTOR APPOINTED MR IAN DAVID ELLIS

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20/02/1220 February 2012 CURRSHO FROM 31/10/2012 TO 21/03/2012

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25/01/1225 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/119 August 2011 VARYING SHARE RIGHTS AND NAMES

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15/12/1015 December 2010 DIRECTOR APPOINTED MR STEPHEN TERENCE PATRICK WILLIS

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15/12/1015 December 2010 DIRECTOR APPOINTED RICHARD JOHN FABIAN

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15/12/1015 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER MARK GREEN

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25/10/1025 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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