ARC (U.K.) SYSTEMS LIMITED


Registered number: 02695504
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Name: ARC (U.K.) SYSTEMS LIMITED
ARC (U.K.) SYSTEMS LTD
Address: SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Incorporation Date: 1992-03-10

Company status: Active


Company Documents

date name form type
2022-07-01 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-19 REGISTRATION OF A CHARGE / CHARGE CODE 026955040002 MR01
2022-03-10 CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES CS01
2021-04-01 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES CS01
2021-06-21 31/03/21 TOTAL EXEMPTION FULL AA
2020-08-11 ADOPT ARTICLES 22/07/2020 RES01
2020-08-11 ARTICLES OF ASSOCIATION MEM/ARTS
2020-03-18 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES CS01
2020-07-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-19 01/05/20 STATEMENT OF CAPITAL GBP 303 SH01
2019-07-03 ADOPT ARTICLES 18/06/2019 RES01
2019-06-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLAYDEN / 07/02/2019 CH01
2019-02-07 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLAYDEN / 07/02/2019 PSC04
2019-04-26 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES CS01
2018-10-17 26/09/18 STATEMENT OF CAPITAL GBP 302 SH01
2018-07-24 22/06/18 STATEMENT OF CAPITAL GBP 301 SH01
2018-03-21 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES CS01
2018-05-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 CH01
2016-04-21 10/03/16 FULL LIST AR01
2016-03-08 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 CH03
2015-03-19 10/03/15 FULL LIST AR01
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 10/03/14 FULL LIST AR01
2013-03-19 10/03/13 FULL LIST AR01
2013-07-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-21 10/03/12 FULL LIST AR01
2012-07-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-30 10/03/11 FULL LIST AR01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 16/05/2011 CH01
2011-06-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 11/02/2011 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYDEN / 01/10/2009 CH01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 01/10/2009 CH01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-15 REGISTERED OFFICE CHANGED ON 15/04/2010 FROMTHE PADDOCKULTINGMALDONESSEXCM9 6QY AD01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 01/10/2009 CH01
2010-10-07 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM191-193 HIGH STREETHORNCHURCHESSEXRM11 3XT AD01
2010-03-22 10/03/10 FULL LIST AR01
2009-04-07 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-11-17 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2006-03-17 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-03-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-14 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-04-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-23 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 11:01:53