ARUN SYSTEMS LIMITED

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DateDescription
04/04/254 April 2025 Accounts for a dormant company made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with no updates

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13/11/2413 November 2024 Appointment of Cg Professional Limited as a secretary on 2024-11-06

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30/09/2430 September 2024 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Accounts for a dormant company made up to 2023-09-30

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12/03/2412 March 2024 Appointment of Mr Darren Mark Cavan as a director on 2024-02-20

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07/03/247 March 2024 Termination of appointment of Martin Edward Sloan as a director on 2024-02-20

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE KELLY / 23/02/2016

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14

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19/11/1419 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COTTERILL

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03/07/143 July 2014 TERMINATE DIR APPOINTMENT

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKSTAD

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAQUELINE KELLY

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03/07/143 July 2014 DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD

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03/07/143 July 2014 DIRECTOR APPOINTED JAQUELINE KELLY

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03/07/143 July 2014 DIRECTOR APPOINTED JAQUELINE KELLY

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03/07/143 July 2014 DIRECTOR APPOINTED MARTIN FRANK BLAKSTAD

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIAL SERVICES LIMITED

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16/11/1216 November 2012 CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/11/1116 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 29/06/2011

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/01/116 January 2011 SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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31/12/1031 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010

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26/11/1026 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD

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25/06/1025 June 2010 CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SLOAN / 10/12/2009

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11/12/0911 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COTTERILL / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PRITCHARD / 10/12/2009

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER COTTERILL / 01/08/2008

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12/12/0812 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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08/05/088 May 2008 AUDITOR'S RESIGNATION

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 DIRECTOR RESIGNED

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/01/056 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/01/0413 January 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/11/0121 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/12/0027 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/01/9915 January 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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22/12/9522 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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10/10/9510 October 1995 DIRECTOR RESIGNED

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: ARUN SYSTEMS LTD PRIORY PARK ULVERSTON CUMBRIA LA12 9Q9

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10/10/9510 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/9510 October 1995 DIRECTOR RESIGNED

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08/03/958 March 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94

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09/02/949 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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07/11/937 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/12/923 December 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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27/11/9227 November 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 £ NC 1000/250000 12/10/92

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/07/921 July 1992 S386 DISP APP AUDS 10/06/92

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13/02/9213 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9120 November 1991 REGISTERED OFFICE CHANGED ON 20/11/91

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20/11/9120 November 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: UNIT 1 CHURCH ROAD COPTHORNE WEST SUSSEX RH10 3RA

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06/04/916 April 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/04/916 April 1991 REGISTERED OFFICE CHANGED ON 06/04/91 FROM: C/O DAVIES WATSON & CO 118 SOUTH STREET DORKING SURREY RH4 2EZ

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11/01/9111 January 1991 ALTER MEM AND ARTS 16/11/90

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11/01/9111 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/914 January 1991 COMPANY NAME CHANGED QUADSTATE LIMITED CERTIFICATE ISSUED ON 07/01/91

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21/11/9021 November 1990 REGISTERED OFFICE CHANGED ON 21/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/11/9016 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/9016 November 1990 Incorporation

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