ARRIBA TECHNOLOGIES LIMITED
Company number 04776335 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-25 with updates · 4 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 27 Feb 2025 | Change of details for Mr Steven John Connolly as a person with significant control on 2025-02-27 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 19 Jun 2024 | Satisfaction of charge 047763350005 in full · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 30 May 2024 | Change of details for Mr Steven John Connolly as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 5 Apr 2023 | Change of details for Mr Steven John Connolly as a person with significant control on 2023-04-02 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Steven John Connolly on 2023-04-02 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 03/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 03/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 03/06/2020 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 03/06/2020 | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 03/06/2020 | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN CONNOLLY / 03/06/2020 | View document |
| 27 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS ENGLAND | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BRASS | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE JOHN CONNOLLY / 14/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 14/06/2018 | View document |
| 13 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE CONNOLLY / 13/06/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 26 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK AUBREY BRASS / 24/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 24/05/2018 | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PLATINIUM BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS ENGLAND | View document |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047763350005 | View document |
| 19 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2017 | COMPANY NAME CHANGED ARRIBA COOLTECH LIMITED CERTIFICATE ISSUED ON 12/10/17 | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED DR MARK AUBREY BRASS | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 06/04/2017 | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM THE GABLES C/O LOVEWELL BLAKE, THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN UNITED KINGDOM | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 05/04/2017 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT AXON / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 05/04/2017 | View document |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM C/O LOVEWELL BLAKE, THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 05/04/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM TAYLOR / 05/04/2017 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PARNELL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 88490 | View document |
| 13 Jun 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 88490 | View document |
| 13 Jun 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 88710 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | ADOPT ARTICLES 17/12/2015 | View document |
| 26 Feb 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 88020 | View document |
| 25 Feb 2016 | PREVSHO FROM 30/09/2016 TO 31/12/2015 | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047763350004 | View document |
| 29 Jan 2016 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LTD | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR HUGH ROBERT PARNELL | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR PATRICK AXON | View document |
| 1 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 59892 | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY BELLA CONNOLLY | View document |
| 20 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / BELLA CONNOLLY / 30/09/2014 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | ADOPT ARTICLES 27/01/2015 | View document |
| 25 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Feb 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 59720.00 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 30/09/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 56943 | View document |
| 16 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2014 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047763350004 | View document |
| 8 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Jun 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 50001 | View document |
| 4 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / BELLA CONNOLLY / 23/08/2010 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 23/08/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CONNOLLY / 23/08/2010 | View document |
| 17 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 19 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 101 | View document |
| 19 Oct 2009 | FORM 123-30/9/2009. | View document |
| 19 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | SECRETARY RESIGNED | View document |
| 21 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |