ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 24/11/2424 November 2024 | Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22 |
| 04/11/244 November 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 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mr Nicholas Bannister as a director on 2021-07-14 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DANIEL ROSS WATERS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR PAUL HAYHURST |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR JOHN DAMS |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAME BENSON |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR KIERAN DAVID COOPER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 15/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 15/03/2011 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PETER STEWART BROWN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY |
| 17/06/1017 June 2010 | DIRECTORS APPOINTED 11/06/2010 |
| 16/06/1016 June 2010 | APPOINT DIRECTORS 11/06/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CHANGE OF NAME 04/01/2010 |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED DIGITAL NETWORK SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCHALE / 06/08/2009 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCHALE / 08/06/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SQUIRE SANDERS & DEMPSEY LEVEL 28 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | S366A DISP HOLDING AGM 28/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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