ARENTIS LIMITED
Company number 10842842 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 5 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 7 pages | View document |
| 1 Aug 2024 | Notification of Arentis Holdings Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Mark Francis Marriage as a secretary on 2024-07-25 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Mark Francis Marriage as a director on 2024-07-25 · 1 page | View document |
| 1 Aug 2024 | Cessation of Steven Lee Olbison as a person with significant control on 2024-07-25 · 1 page | View document |
| 1 Aug 2024 | Cessation of Peter David Clarke as a person with significant control on 2024-07-25 · 1 page | View document |
| 1 Aug 2024 | Cessation of Mark Francis Marriage as a person with significant control on 2024-07-25 · 1 page | View document |
| 29 Jul 2024 | Registration of charge 108428420001, created on 2024-07-25 · 42 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Registered office address changed from 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ England to Unit 9 Balme Business Park Kelly Way Wakefield West Yorkshire WF2 9GD on 2023-12-08 · 1 page | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 5 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 May 2020 | ADOPT ARTICLES 28/03/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | 28/03/20 STATEMENT OF CAPITAL GBP 3003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK FRANCIS MARRIAGE / 16/02/2018 | View document |
| 29 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MARRIAGE / 16/02/2018 | View document |
| 29 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 29/06/2019 | View document |
| 29 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MARRIAGE / 16/02/2018 | View document |
| 29 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 29/06/2019 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | ADOPT ARTICLES 30/12/2018 | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MARK MARRIAGE / 18/10/2018 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CLARKE / 01/09/2017 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID CLARKE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN OLBISON | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARRIAGE / 14/11/2017 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR STEVEN OLBISON | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR PETER DAVID CLARKE | View document |
| 14 Nov 2017 | SECRETARY APPOINTED MR MARK FRANCIS MARRIAGE | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 16 PARK AVENUE BRADFORD BD10 0RJ UNITED KINGDOM | View document |
| 15 Aug 2017 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 29 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |