CompaniesInTheUK

ARROWSPED LOGISTICS LIMITED

Company number 03715075 ·

Active

82 filings

Date Filing
3 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
22 May 2026 Appointment of Mr Richard James Nadin as a secretary on 2026-05-22 · 2 pages View document
22 May 2026 Termination of appointment of Barry David Price as a secretary on 2026-05-22 · 1 page View document
14 Mar 2026 Memorandum and Articles of Association · 12 pages View document
14 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
28 Feb 2026 Registration of charge 037150750001, created on 2026-02-25 · 128 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
28 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
2 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
21 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
7 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
13 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER View document
6 Apr 2018 DIRECTOR APPOINTED MR ANDREW FRASER JOHN MITCHELL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, NO UPDATES View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
14 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
28 Apr 2015 28/04/15 STATEMENT OF CAPITAL GBP 1000 View document
17 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Apr 2015 REDUCE ISSUED CAPITAL 26/03/2015 View document
14 Apr 2015 SOLVENCY STATEMENT DATED 26/03/15 View document
14 Apr 2015 STATEMENT BY DIRECTORS View document
24 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
24 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SEAN SLOAN View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Mar 2013 SECRETARY APPOINTED MR BARRY DAVID PRICE View document
7 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
14 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
4 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN WILLIAM SLOAN / 01/03/2010 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
14 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR RESIGNED View document
11 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2005 NEW SECRETARY APPOINTED View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
24 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
7 Sep 2001 NC INC ALREADY ADJUSTED 03/09/01 View document
7 Sep 2001 £ NC 50000/100000 03/09 View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
25 May 1999 NC INC ALREADY ADJUSTED 11/05/99 View document
25 May 1999 £ NC 1000/50000 11/05/99 View document
25 May 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
24 Feb 1999 SECRETARY RESIGNED View document
24 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
24 Feb 1999 DIRECTOR RESIGNED View document
18 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document