ARL CONSULTING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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19/12/2419 December 2024 Previous accounting period extended from 2024-03-31 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-04-14 with updates

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11/03/2411 March 2024 Cessation of Simon John Binyon as a person with significant control on 2024-03-06

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11/03/2411 March 2024 Registered office address changed from First Floor 2 City Road Chester Cheshire CH1 3AE United Kingdom to Atlas House Caxton Close Wigan WN3 6XU on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Michael Thomas Dawber as a director on 2024-03-06

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11/03/2411 March 2024 Notification of Fbw Engineering Uk Limited as a person with significant control on 2024-03-06

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11/03/2411 March 2024 Appointment of Mr Ian Michael Hampson as a director on 2024-03-06

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11/03/2411 March 2024 Termination of appointment of Simon John Binyon as a director on 2024-03-06

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-14 with no updates

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20/04/2320 April 2023 Change of details for Mr Simon John Binyon as a person with significant control on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 7 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CESSATION OF JANE ELIZABETH BINYON AS A PSC

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BINYON / 14/04/2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 7 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB

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21/03/1121 March 2011 APPOINTMENT TERMINATED, SECRETARY JANE BINYON

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: WILLOW COTTAGE GREAT BARROW CHESTER CHESHIRE CH3 7LF

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/08/002 August 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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08/05/988 May 1998 NEW SECRETARY APPOINTED

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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27/04/9827 April 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 SECRETARY RESIGNED

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14/04/9814 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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