ARVIN MOTION CONTROL LIMITED
Company number 03773109 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 17 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Appointment of Ms Anna Louise Byrne as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Huw David James as a secretary on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Huw David James as a director on 2025-10-01 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Edward David Smith as a director on 2025-08-01 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Melanie Eyles as a director on 2025-08-01 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Paul Michael Bennett as a director on 2025-08-01 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 8 May 2024 | Termination of appointment of Paul Bialy as a director on 2024-03-31 · 1 page | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Current accounting period extended from 2022-09-30 to 2022-12-30 · 1 page | View document |
| 20 May 2022 | Full accounts made up to 2021-10-03 · 17 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with updates · 4 pages | View document |
| 1 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR PAUL BIALY | View document |
| 31 May 2013 | DIRECTOR APPOINTED MR MARK SCHAITKIN | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 11 Jan 2012 | SECRETARY APPOINTED AIDEN PETER MICHAEL LAMBE | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALVERT | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN REAKES | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNON BAKER | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE MARSHALL | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR AIDEN PETER MICHAEL LAMBE | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED KEVIN ANTHONY NOWLAN | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EXTON | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED JOHN ALLEN GRETKIEREWICZ CRABLE | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY LEHAM | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 15 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JD | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED VERNON BAKER | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MARY LEHAM | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED NICHOLAS EXTON | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Jun 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR REAKES / 04/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE JENNIFER MARSHALL / 04/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE JENNIFER MARSHALL / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CALVERT / 04/11/2009 | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR'S PARTICULARS COLIN REAKES | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 4 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | ADOPT MEM AND ARTS 01/09/99 | View document |
| 2 Sep 1999 | COMPANY NAME CHANGED BROOMCO (1857) LIMITED CERTIFICATE ISSUED ON 02/09/99; RESOLUTION PASSED ON 01/09/99 | View document |
| 19 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |