A.R.S CIVIL ENGINEERING CONSULTING LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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18/06/2518 June 2025 Application to strike the company off the register

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-11-26 with no updates

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19/12/2319 December 2023 Change of details for Mr Rajanayagam Sivathasan as a person with significant control on 2023-12-19

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15/12/2315 December 2023 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd 55 Station Road North Harrow Middlesex HA2 7SR on 2023-12-15

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15/12/2315 December 2023 Director's details changed for Mr Rajanayagam Sivathasan on 2023-12-15

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-26 with updates

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13/12/2213 December 2022 Second filing of Confirmation Statement dated 2021-11-26

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29/09/2229 September 2022 Second filing of Confirmation Statement dated 2020-11-26

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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04/08/214 August 2021 Registered office address changed from C/O Sam Accountants Ltd 46 Station Road North Harrow Middlesex HA2 7SE to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 2021-08-04

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04/08/214 August 2021 Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR to C/O Sam Accountants Ltd 55 Station Road North Harrow HA2 7SR on 2021-08-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM C/O SAM ACCOUNTANTS LTD 46 STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND

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26/11/2026 November 2020 Confirmation statement made on 2020-11-26 with no updates

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/08/1916 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2018

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25/06/1925 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 125 HEADSTONE LANE HARROW HA2 6JS ENGLAND

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 03/12/16 STATEMENT OF CAPITAL GBP 100

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O VICTOR & CO FINANCE HOUSE 2A MAYGROVE ROAD KILBURN LONDON NW6 2EB

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 APPOINTMENT TERMINATED, SECRETARY VICTOR & CO TAX CONSULTANCY LTD

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09/02/169 February 2016 Annual return made up to 3 December 2015 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJANAYAGAM SIVATHASAN / 30/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 3 December 2010 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 7A MAYGROVE ROAD WEST HAMPSTEAD LONDON LONDON NW6 2EE UNITED KINGDOM

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09/12/099 December 2009 DIRECTOR APPOINTED MR RAJANAYAGAM SIVATHASAN

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08/12/098 December 2009 CORPORATE SECRETARY APPOINTED VICTOR & CO TAX CONSULTANCY LTD

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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03/12/093 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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