ARRAY INVESTMENTS LIMITED

Company number 10091138 ·

Active

65 filings

Date Filing
23 Jul 2026 Accounts for a medium company made up to 2026-03-31 · 15 pages View document
4 Jun 2026 Termination of appointment of Stephen Casey as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Termination of appointment of Steven Michael Taylor as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Termination of appointment of Adrian James Dunleavy as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Termination of appointment of Daniel Stephen Paul Little as a director on 2026-05-28 · 1 page View document
4 Jun 2026 Appointment of Mr Paul Thomas Vian as a director on 2026-05-28 · 2 pages View document
4 Jun 2026 Appointment of Mr Mark Andrew Fendall as a director on 2026-05-28 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
21 Oct 2025 Termination of appointment of Jonathan Peter Williams as a director on 2025-10-16 · 1 page View document
10 Jul 2025 Accounts for a small company made up to 2025-03-31 · 12 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
7 Feb 2025 Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07 · 1 page View document
21 Oct 2024 Termination of appointment of Paul John Williams as a director on 2024-10-19 · 1 page View document
21 Oct 2024 Appointment of Mr Mark Anthony Deeney as a director on 2024-10-18 · 2 pages View document
21 Oct 2024 Appointment of Mr Stephen Casey as a director on 2024-10-18 · 2 pages View document
21 Oct 2024 Appointment of Mr Steven Michael Taylor as a director on 2024-10-18 · 2 pages View document
24 Sep 2024 Accounts for a small company made up to 2024-03-31 · 13 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-10 with updates · 5 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 Jul 2023 Change of share class name or designation · 2 pages View document
25 Jul 2023 Resolutions View document
25 Jul 2023 Resolutions View document
25 Jul 2023 Memorandum and Articles of Association · 11 pages View document
25 Jul 2023 Resolutions · 3 pages View document
18 Jul 2023 Withdrawal of a person with significant control statement on 2023-07-18 · 2 pages View document
18 Jul 2023 Notification of Centreco Group Holdings Limited as a person with significant control on 2023-07-13 · 2 pages View document
17 Jul 2023 Appointment of Mr Paul John Williams as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Appointment of Mrs Eileen Frances Brotherton as a director on 2023-07-13 · 2 pages View document
17 Jul 2023 Termination of appointment of Thomas James Knox as a director on 2023-07-13 · 1 page View document
17 Jul 2023 Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 2023-07-17 · 1 page View document
17 Jul 2023 Termination of appointment of James Knox as a director on 2023-07-13 · 1 page View document
17 Jul 2023 Appointment of Daniel Stephen Paul Little as a director on 2023-07-13 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
1 Jul 2020 ARTICLES OF ASSOCIATION View document
1 Jul 2020 ADOPT ARTICLES 29/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM HEARLE HOUSE, EAST TERRACE BUSINESS PARK EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TB ENGLAND View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 DIRECTOR APPOINTED MR JONATHAN PETER WILLIAMS View document
9 Aug 2018 DIRECTOR APPOINTED MR JAMES KNOX View document
9 Aug 2018 DIRECTOR APPOINTED MR THOMAS JAMES KNOX View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT B BROAD OAK BUSINESS PARK REDBROOK MAELOR WHITCHURCH SY13 3AQ UNITED KINGDOM View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM HEARLE HOUSE, EAST TERRACE BUSINESS PARK EUXTON HOUSE EUXTON CHORLEY LANCASHIRE PR7 6TB UNITED KINGDOM View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM WELL HOUSE SARN MALPAS WREXHAM SY14 7LN UNITED KINGDOM View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 COMPANY NAME CHANGED CENTRECO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/03/17 View document
22 Apr 2016 SECTION 190 01/04/2016 View document
22 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 100.00 View document
30 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document