ARUM SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 10/09/2510 September 2025 New | Change of details for Justnet Group Ltd as a person with significant control on 2025-09-09 |
| 09/09/259 September 2025 New | 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 |
| 26/07/2526 July 2025 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2025-03-11 |
| 26/07/2526 July 2025 | Change of details for Justnet Group Ltd as a person with significant control on 2025-05-19 |
| 23/07/2523 July 2025 | Satisfaction of charge 036035620005 in full |
| 15/07/2515 July 2025 | Registration of charge 036035620006, created on 2025-07-08 |
| 19/05/2519 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 |
| 04/03/254 March 2025 | Termination of appointment of Carlos Osorio as a director on 2025-01-23 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-06-30 |
| 25/07/2425 July 2024 | Director's details changed for Mr Jamie Barry Waller on 2022-04-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Carlos Osorio on 2023-11-01 |
| 15/07/2415 July 2024 | Termination of appointment of Andrew Benjamin Pritchard as a director on 2024-07-12 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Registration of charge 036035620005, created on 2024-02-14 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/07/2327 July 2023 | Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 2023-01-23 |
| 13/04/2313 April 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 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/02/224 February 2022 | Termination of appointment of Scott Charles Collin as a director on 2021-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 04/08/214 August 2021 | Director's details changed for Mr Jamie Barry Waller on 2021-06-01 |
| 03/08/213 August 2021 | Director's details changed for Andrew Benjamin Pritchard on 2021-06-29 |
| 21/07/2121 July 2021 | Appointment of Mr Scott Charles Collin as a director on 2020-07-01 |
| 21/07/2121 July 2021 | Appointment of Nick Georgiades as a director on 2020-07-01 |
| 21/07/2121 July 2021 | Appointment of Carlos Osorio as a director on 2021-04-22 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036035620004 |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 24/07/2019 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 17/10/1817 October 2018 | DISS40 (DISS40(SOAD)) |
| 16/10/1816 October 2018 | FIRST GAZETTE |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / HAMSARD 3445 LIMITED / 12/12/2017 |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | AUTH TO ALLOT 31/10/2017 |
| 14/11/1714 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 133207.00 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JAMIE WALLER |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY TOMCZYK |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3445 LIMITED |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MARK JOHNSTON |
| 02/11/172 November 2017 | CESSATION OF ALEKSANDER JAN TOMCZYK AS A PSC |
| 02/11/172 November 2017 | CESSATION OF ANDREW BENJAMIN PRITCHARD AS A PSC |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAYERS |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER TOMCZYK |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 17/05/2016 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/09/2015 |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER JAN TOMCZYK / 16/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 15/12/2015 |
| 12/08/1512 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRY JAN TOMCZYK / 12/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 12/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY SAYERS / 12/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER JAN TOMCZYK / 12/05/2014 |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY SAYERS / 09/10/2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER JAN TOMCZYK / 09/10/2013 |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HENRY JAN TOMCZYK / 09/10/2013 |
| 14/08/1314 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1318 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/08/1215 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 102650.00 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | 03/12/11 STATEMENT OF CAPITAL GBP 10145.00 |
| 07/11/117 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 100950 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 16/08/1116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/05/112 May 2011 | DIRECTOR APPOINTED ANDREW JEREMY SAYERS |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/08/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN PRITCHARD / 01/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 22/04/09 |
| 19/05/0919 May 2009 | SEC 239 ALLOTMENT 99,900 ORD SHARES OF £1 17/04/2009 |
| 19/05/0919 May 2009 | GBP NC 100000/200000 22/04/2008 |
| 09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRITCHARD / 12/03/2009 |
| 04/05/094 May 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ANDREW BENJAMIN PRITCHARD |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAYERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: AVERBACH HOUSE WEY ROAD WEYBRIDGE SURREY KT13 8HN |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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