AREPO SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/04/225 April 2022 | Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GREGORY HIVES / 01/12/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GRAHAM MAW / 01/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT PARRY / 01/12/2017 |
| 02/09/172 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ |
| 08/01/158 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROSALIE OMARA |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GILES ROBERT PARRY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE OMARA |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE DAWN OMARA / 01/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT GREGORY HIVES / 01/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GRAHAM MAW / 01/12/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT HIVES / 01/04/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | AMEDING 882 060103 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
| 10/11/9910 November 1999 | £ NC 150/1000 01/10/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: F6 CHAPELGATE 162A HACKNEY ROAD LONDON E2 7QL |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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