ARITHMOSTECH LIMITED
Company number 10531565 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 18 May 2026 | Appointment of Mr Tim Billington as a director on 2026-05-07 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Ewan James Campbell as a director on 2026-03-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 15 Apr 2024 | Notification of Paolo Morelli as a person with significant control on 2016-12-19 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Mr Paolo Morelli as a person with significant control on 2016-12-19 · 2 pages | View document |
| 15 Apr 2024 | Cessation of Pm Holding S.R.L. as a person with significant control on 2021-06-07 · 1 page | View document |
| 31 Jan 2024 | Registered office address changed from Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS England to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 22 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Jan 2023 | Registered office address changed from Chancellors House Brampton Lane London NW4 4AB England to Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Appointment of Mr Ewan James Campbell as a director on 2022-12-19 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Darren Mark Palmer as a secretary on 2022-12-09 · 2 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 10 Aug 2021 | AGREEMENT2 · 2 pages | View document |
| 10 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Aug 2021 | PARENT_ACC · 20 pages | View document |
| 20 Jul 2021 | Termination of appointment of Gianni Saccomani as a director on 2021-07-08 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Nithiyanandhan Ananthakrishnan as a director on 2021-07-08 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 8 Jul 2021 | Change of details for Pm Holding S.R.L. as a person with significant control on 2021-07-07 · 2 pages | View document |
| 7 Jul 2021 | Notification of Pm Holding S.R.L. as a person with significant control on 2021-06-07 · 2 pages | View document |
| 7 Jul 2021 | Cessation of Cros Nt Limited as a person with significant control on 2021-06-07 · 1 page | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 25 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 25 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 25 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR. GIORGIO ANDREW JONES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLS | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGARVEY | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BEECHWOOD GROVE PARK WHITE WALTHAM MAIDENHEAD SL6 3LW UNITED KINGDOM | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / CROS NT LIMITED / 16/03/2017 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED NITHIYANANDHAN ANANTHAKRISHNAN | View document |
| 3 May 2017 | DIRECTOR APPOINTED PAOLO MORELLI | View document |
| 3 May 2017 | DIRECTOR APPOINTED ROBERT NICHOLS | View document |
| 3 May 2017 | DIRECTOR APPOINTED GIANNI SACCOMANI | View document |
| 28 Apr 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |