ARQA LIMITED

Company number 04452280 ·

Active

86 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
17 Jun 2026 Change of details for Mr Henry Mackintosh Thomas as a person with significant control on 2026-06-17 · 2 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
23 Jun 2023 Director's details changed for Henry Mackintosh Thomas on 2023-06-22 · 2 pages View document
23 Jun 2023 Termination of appointment of Asad Fazal Noorani as a secretary on 2023-06-22 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 3 pages View document
14 Jun 2023 Change of details for Mr Henry Mackintosh Thomas as a person with significant control on 2017-12-01 · 2 pages View document
10 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
2 Aug 2019 CESSATION OF AZIM PETER NOORANI AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 DISS40 (DISS40(SOAD)) View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR AZIM NOORANI View document
21 Aug 2018 FIRST GAZETTE View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIM PETER NOORANI View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MACKINTOSH THOMAS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Aug 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
6 Aug 2007 S386 DISP APP AUDS 10/07/07 View document
6 Aug 2007 S366A DISP HOLDING AGM 10/07/07 View document
6 Aug 2007 S252 DISP LAYING ACC 10/07/07 View document
9 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Sep 2004 COMPANY NAME CHANGED LUXURY THIEVING LIMITED CERTIFICATE ISSUED ON 28/09/04 View document
21 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 2003 COMPANY NAME CHANGED DSM SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 03/10/03 View document
19 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
15 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
8 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 DIRECTOR RESIGNED View document
6 Aug 2002 DIRECTOR RESIGNED View document
6 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 SECRETARY RESIGNED View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
31 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document