ARKIOS LIMITED

Company number 04249657 ·

Active

110 filings

Date Filing
15 Jul 2026 Director's details changed for Mr John Robert Lanyon on 2026-07-10 · 2 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Nov 2024 Accounts for a small company made up to 2024-06-30 · 7 pages View document
18 Nov 2024 Cessation of John Lanyon as a person with significant control on 2024-11-18 · 1 page View document
17 Nov 2024 Change of details for Arkios Axj Limited as a person with significant control on 2024-11-17 · 2 pages View document
28 Oct 2024 Notification of Arkios Axj Limited as a person with significant control on 2024-10-24 · 2 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Accounts for a small company made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
8 Mar 2021 DIRECTOR APPOINTED MS ARIANNA BRAGHIERI View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
2 Oct 2019 CESSATION OF JOHN WILLIAM BLANCHFLOWER AS A PSC View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHFLOWER View document
2 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN LANYON / 30/09/2019 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER NIMMO / 13/08/2019 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 53 CHANDOS PLACE LONDON WC2N 4HS View document
7 Mar 2019 Registered office address changed from , 53 Chandos Place, London, WC2N 4HS to 5-7 New Road Radcliffe Manchester M26 1LS on 2019-03-07 · 1 page View document
24 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
10 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC KIHLSTROM View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
10 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
7 Oct 2016 AUDITOR'S RESIGNATION View document
1 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLEFOLD View document
1 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES NETTLEFOLD View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
25 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
24 Sep 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
1 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
29 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
25 Jul 2014 VARYING SHARE RIGHTS AND NAMES View document
26 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
14 Oct 2013 DIRECTOR APPOINTED MR JOHN WILLIAM BLANCHFLOWER View document
24 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
22 Nov 2012 10/07/12 FULL LIST AMEND View document
18 Oct 2012 30/06/11 STATEMENT OF CAPITAL GBP 246000 View document
30 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 7 pages View document
21 Nov 2011 DIRECTOR APPOINTED MR ERIC WILLIAM KIHLSTROM View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WILCOX View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View document
21 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLD View document
21 Nov 2011 DIRECTOR APPOINTED MR JOHN ROBERT LANYON View document
18 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Sep 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD NETTLEFOLD / 30/06/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HAYSOM JACKSON / 30/06/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD NETTLEFOLD / 30/06/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER NIMMO / 30/06/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WILCOX / 30/06/2010 View document
14 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
28 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
21 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
13 Mar 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 18/02/2009 View document
9 Jan 2008 DIRECTOR RESIGNED View document
12 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 Oct 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 100 PALL MALL LONDON SW1Y 5HP View document
17 Nov 2004 287 · 1 page View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
6 Sep 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
5 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
13 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
27 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD View document
24 Jun 2002 NC INC ALREADY ADJUSTED 14/09/01 View document
24 Jun 2002 287 · 1 page View document
24 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
24 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jun 2002 £ NC 1000/1000000 14/09/01 View document
24 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 View document
24 Oct 2001 RE:APP DIR/SEC 10/07/01 View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 SECRETARY RESIGNED View document
25 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document