ARCUS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
22/03/2322 March 2023 | Application to strike the company off the register |
28/12/2228 December 2022 | |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Resolutions |
28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
28/12/2228 December 2022 | |
26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL |
14/02/2014 February 2020 | ADOPT ARTICLES 06/02/2020 |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LAMBTON |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARS |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUCKELS |
10/02/2010 February 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN STEEL |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANNY MALYON |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURNESS |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ELLIS |
27/10/1927 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS FM LIMITED |
27/10/1927 October 2019 | CESSATION OF ARCUS SOLUTIONS (HOLDINGS) LIMITED AS A PSC |
25/10/1925 October 2019 | CESSATION OF ARCUS FM LIMITED AS A PSC |
24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS SOLUTIONS (HOLDINGS) LIMITED |
24/10/1924 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2019 |
24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCUS FM LIMITED |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOLMES |
19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
13/11/1813 November 2018 | ALTER ARTICLES 28/09/2018 |
09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
23/07/1823 July 2018 | ADOPT ARTICLES 05/07/2018 |
18/07/1818 July 2018 | DIRECTOR APPOINTED MRS SAMANTHA HOLMES |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCUS SOLUTIONS (HOLDINGS) LIMITED |
17/07/1817 July 2018 | DIRECTOR APPOINTED MRS JOANNE HALL |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA COLLINSON |
17/07/1817 July 2018 | DIRECTOR APPOINTED MRS SAMANTHA LAMBTON |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCUS MANAGED SERVICES LIMITED |
01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 |
22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANTHONY BENEDICT MARS |
21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON |
11/10/1711 October 2017 | CURREXT FROM 12/03/2018 TO 31/03/2018 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR DAVID FURNESS |
10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BYE |
17/01/1717 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS INFORMATION SERVICES LIMITED / 13/01/2017 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
04/10/164 October 2016 | DIRECTOR APPOINTED MR DANNY MALYON |
03/10/163 October 2016 | CORPORATE DIRECTOR APPOINTED ARCUS SOLUTIONS (HOLDINGS) LIMITED |
25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 12/03/16 |
28/06/1628 June 2016 | ADOPT ARTICLES 13/06/2016 |
16/05/1616 May 2016 | PREVSHO FROM 21/03/2016 TO 12/03/2016 |
25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED ARCUS INFORMATION SERVICES LIMITED |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 14/03/15 |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUCKELS / 02/12/2015 |
07/10/157 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE PATRICK WILLIS / 29/09/2015 |
22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL DUCKELS |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GREEN / 17/10/2014 |
16/10/1416 October 2014 | COMPANY NAME CHANGED ARCUS ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/10/14 |
16/10/1416 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/10/143 October 2014 | DIRECTOR APPOINTED MS STELLA COLLINSON |
03/10/143 October 2014 | DIRECTOR APPOINTED MR DAVID DAVIDSON |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE PERROTT |
26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WETHERELL |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE DOUGLAS |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FABIAN |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEBB |
24/01/1424 January 2014 | DIRECTOR APPOINTED MR JON BYE |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DOUGLAS / 21/01/2014 |
07/10/137 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DOUGLAS / 14/08/2013 |
19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 |
07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY SAPEY |
21/11/1221 November 2012 | DIRECTOR APPOINTED HELEN LOUISE WEBB |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED |
17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY SAPEY / 01/07/2012 |
23/08/1223 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAINSBURY'S CORPORATE DIRECTORS LIMITED / 23/08/2012 |
16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 17/03/12 |
07/03/127 March 2012 | CORPORATE DIRECTOR APPOINTED SAINSBURY'S CORPORATE DIRECTORS LIMITED |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURRAY |
24/02/1224 February 2012 | DIRECTOR APPOINTED MR NEIL PEARCE |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER |
24/02/1224 February 2012 | DIRECTOR APPOINTED MR IAN DAVID ELLIS |
07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 19/03/11 |
19/10/1119 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR EDWARD PETER BARKER |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREEN |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR RICHARD JOHN FABIAN |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR TERRENCE DOUGLAS |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR ANDY SAPEY |
17/10/1117 October 2011 | DIRECTOR APPOINTED MRS NICOLETTE DIANE PERROTT |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR SIMON WETHERELL |
23/08/1123 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 1001 |
16/08/1116 August 2011 | ADOPT ARTICLES 11/08/2011 |
30/12/1030 December 2010 | SECRETARY APPOINTED MR CHRISTOPHER MARK GREEN |
19/12/1019 December 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFF ROBERTS |
06/12/106 December 2010 | CURREXT FROM 28/03/2010 TO 21/03/2011 |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF ROBERTS |
18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE |
09/06/109 June 2010 | DIRECTOR APPOINTED MR ROBERT JOHN HODGE |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYMONDS |
16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/03/1016 March 2010 | DIRECTOR APPOINTED STEPHEN TERENCE PATRICK WILLIS |
16/03/1016 March 2010 | COMPANY NAME CHANGED LEACHIM NO1 LIMITED CERTIFICATE ISSUED ON 16/03/10 |
15/03/1015 March 2010 | CURRSHO FROM 30/09/2010 TO 28/03/2010 |
05/03/105 March 2010 | DIRECTOR APPOINTED CHRISTOPHER GREEN |
02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/02/1016 February 2010 | DIRECTOR APPOINTED PAUL MICHAEL SYMONDS |
04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 4 WALNUT TREE CLOSE CHISLEHURST KENT BR7 5PF |
04/02/104 February 2010 | SECRETARY APPOINTED GEOFF ROBERTS |
22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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