ARQUE LTD
Company number 05130013 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 5 pages | View document |
| 11 Mar 2026 | Registration of charge 051300130002, created on 2026-03-11 · 19 pages | View document |
| 16 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | RP01CS01 · 3 pages | View document |
| 9 Jan 2026 | RP01CS01 · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 28 Jul 2025 | Resolutions · 4 pages | View document |
| 21 Jul 2025 | Satisfaction of charge 051300130001 in full · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Apr 2025 | Sub-division of shares on 2025-04-14 · 4 pages | View document |
| 1 Apr 2025 | Change of details for Mr Bernard Andrew Keogh as a person with significant control on 2025-04-01 · 2 pages | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Dec 2024 | Appointment of Mr Paul John Taylor as a director on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Resolutions · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 18 Aug 2024 | Registration of charge 051300130001, created on 2024-08-14 · 19 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Oct 2022 | 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 |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 6 Jun 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 6 Jun 2019 | REDUCE ISSUED CAPITAL 21/05/2019 | View document |
| 6 Jun 2019 | SOLVENCY STATEMENT DATED 21/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 48 MARSH ROAD LORDS MEADOW INDUSTRIAL ESTATE CREDITON DEVON EX17 1EU ENGLAND | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM SEYCHELLES FARM UPTON PYNE EXETER DEVON EX5 5HY | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 08/05/2015 | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN KEOGH | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Sep 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 30001 | View document |
| 28 Sep 2012 | RE SECT 175 CA 2006 31/05/2012 | View document |
| 8 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Dec 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KEOGH / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 01/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 69 POLSLOE ROAD EXETER DEVON EX1 2NF | View document |
| 17 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |