ARRANBEE CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Termination of appointment of Beryl Jean Spooner as a director on 2023-08-06 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/06/202 June 2020 | DISS40 (DISS40(SOAD)) |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/05/199 May 2019 | DISS40 (DISS40(SOAD)) |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/03/1523 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/05/138 May 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN PETERS / 31/01/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN PETERS / 31/01/2011 |
| 08/04/118 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN PETERS / 14/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JEAN SPOONER / 14/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP SPOONER / 14/01/2010 |
| 11/01/1011 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PETERS / 30/06/2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: TREDAN HOUSE BOOKHAM STATION YARD CHURCH ROAD GREAT BOOKHAM KT23 3JG |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 11/08/9211 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 20/02/9220 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/09/8912 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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