ARUM SYSTEMS LTD
Company number 03603562 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 24 Mar 2026 | Change of details for Justnet Group Ltd as a person with significant control on 2026-03-24 · 2 pages | View document |
| 19 Mar 2026 | Full accounts made up to 2025-06-30 · 21 pages | View document |
| 25 Nov 2025 | Appointment of Mr Jason Incles as a director on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Appointment of Mr Alex David Chapman as a director on 2025-11-25 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-07-24 with updates · 5 pages | View document |
| 10 Sep 2025 | Change of details for Justnet Group Ltd as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2025-09-09 · 1 page | View document |
| 26 Jul 2025 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 26 Jul 2025 | Change of details for Justnet Group Ltd as a person with significant control on 2025-05-19 · 2 pages | View document |
| 23 Jul 2025 | Satisfaction of charge 036035620005 in full · 1 page | View document |
| 15 Jul 2025 | Registration of charge 036035620006, created on 2025-07-08 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA United Kingdom to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 2025-05-19 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Carlos Osorio as a director on 2025-01-23 · 1 page | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 19 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Jamie Barry Waller on 2022-04-01 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 24 Jul 2024 | Director's details changed for Carlos Osorio on 2023-11-01 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Andrew Benjamin Pritchard as a director on 2024-07-12 · 1 page | View document |
| 30 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 22 pages | View document |
| 21 Feb 2024 | Registration of charge 036035620005, created on 2024-02-14 · 27 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 27 Jul 2023 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 2023-04-13 · 1 page | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 20 pages | View document |
| 4 Feb 2022 | Termination of appointment of Scott Charles Collin as a director on 2021-12-31 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr Jamie Barry Waller on 2021-06-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Andrew Benjamin Pritchard on 2021-06-29 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Carlos Osorio as a director on 2021-04-22 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Nick Georgiades as a director on 2020-07-01 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Scott Charles Collin as a director on 2020-07-01 · 2 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 14 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036035620004 | View document |
| 9 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 24/07/2019 | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON | View document |
| 17 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2018 | FIRST GAZETTE | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / HAMSARD 3445 LIMITED / 12/12/2017 | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | AUTH TO ALLOT 31/10/2017 | View document |
| 14 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 133207.00 | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR JAMIE WALLER | View document |
| 2 Nov 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3445 LIMITED | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR MARK JOHNSTON | View document |
| 2 Nov 2017 | CESSATION OF ALEKSANDER JAN TOMCZYK AS A PSC | View document |
| 2 Nov 2017 | CESSATION OF ANDREW BENJAMIN PRITCHARD AS A PSC | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER TOMCZYK | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY TOMCZYK | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAYERS | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 30 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 17/05/2016 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/09/2015 | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 15/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER JAN TOMCZYK / 16/12/2015 | View document |
| 12 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER JAN TOMCZYK / 12/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 12/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY SAYERS / 12/05/2014 | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRY JAN TOMCZYK / 12/05/2014 | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER JAN TOMCZYK / 09/10/2013 | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY SAYERS / 09/10/2013 | View document |
| 9 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / HENRY JAN TOMCZYK / 09/10/2013 | View document |
| 14 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 7 Aug 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 102650.00 | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 · 6 pages | View document |
| 12 Dec 2011 | 03/12/11 STATEMENT OF CAPITAL GBP 10145.00 | View document |
| 7 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 100950 | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 16 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 2 May 2011 | DIRECTOR APPOINTED ANDREW JEREMY SAYERS | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/08/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/08/2010 | View document |
| 17 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | NC INC ALREADY ADJUSTED 22/04/09 | View document |
| 19 May 2009 | GBP NC 100000/200000 22/04/2008 | View document |
| 19 May 2009 | SEC 239 ALLOTMENT 99,900 ORD SHARES OF £1 17/04/2009 | View document |
| 9 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRITCHARD / 12/03/2009 | View document |
| 4 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | View document |
| 4 May 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED ANDREW BENJAMIN PRITCHARD | View document |
| 14 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAYERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | View document |
| 26 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: AVERBACH HOUSE WEY ROAD WEYBRIDGE SURREY KT13 8HN | View document |
| 7 Aug 1998 | SECRETARY RESIGNED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |