SUB-C-ARK LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-02 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-04-05

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09/12/239 December 2023 Confirmation statement made on 2023-12-02 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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02/12/222 December 2022 Director's details changed for Mr Christopher Mark Arkless on 2022-12-02

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28/11/2228 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-04-05

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with no updates

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14/12/2114 December 2021 Notification of Mary Louise Arkless as a person with significant control on 2021-12-14

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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29/12/1529 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/12/1420 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/12/1416 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/12/1219 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/12/1014 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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08/01/108 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ARKLESS / 02/12/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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16/02/0916 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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25/02/0825 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MCDXXXI II) LIMITED CERTIFICATE ISSUED ON 12/12/07

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/01/078 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/01/0619 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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