ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

Company number 03952678 ·

Active

108 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 29 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
24 Nov 2024 Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22 · 2 pages View document
4 Nov 2024 Registered office address changed from Nidderdale House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1SA to Central House Part 1st Floor, Suite 1D/1 Otley Road Harrogate North Yorkshire HG3 1UG on 2024-11-04 · 1 page View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
1 Apr 2022 Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 · 1 page View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
20 Jul 2021 Appointment of Mr Nicholas Bannister as a director on 2021-07-14 · 2 pages View document
20 Jul 2021 Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 · 1 page View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERS View document
10 Sep 2019 DIRECTOR APPOINTED MR DANIEL ROSS WATERS View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST View document
15 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 DIRECTOR APPOINTED MR PAUL HAYHURST View document
19 Jul 2016 DIRECTOR APPOINTED MR JOHN DAMS View document
9 Jun 2016 DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE View document
24 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW View document
31 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
11 Jan 2016 DIRECTOR APPOINTED MR KIERAN DAVID COOPER View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
9 Dec 2014 DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 SECRETARY APPOINTED MR KIERAN DAVID COOPER View document
11 Jul 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAME BENSON View document
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE View document
31 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
17 Oct 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders · 8 pages View document
18 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 15/03/2011 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 15/03/2011 View document
17 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
22 Jun 2010 DIRECTOR APPOINTED MR PAUL JOSEPH REILLY View document
22 Jun 2010 DIRECTOR APPOINTED MR PETER STEWART BROWN View document
17 Jun 2010 DIRECTORS APPOINTED 11/06/2010 View document
16 Jun 2010 APPOINT DIRECTORS 11/06/2010 View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
11 Jan 2010 CHANGE OF NAME 04/01/2010 View document
11 Jan 2010 COMPANY NAME CHANGED DIGITAL NETWORK SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/10 View document
11 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCHALE / 06/08/2009 View document
8 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCHALE / 08/06/2009 View document
19 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SQUIRE SANDERS & DEMPSEY LEVEL 28 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ View document
30 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
26 Apr 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Jun 2002 S366A DISP HOLDING AGM 28/05/02 View document
10 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 NEW SECRETARY APPOINTED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
9 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document