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ARINSO UK LIMITED

Company number 03487776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/04/19
31 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
21 Mar 2019 AA Accounts for a small company made up to 30 April 2018
06 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
03 Dec 2018 TM01 Termination of appointment of Stuart Ross as a director on 12 November 2018
16 Oct 2018 AP01 Appointment of Mr Steven James Chalker as a director on 16 October 2018
08 Feb 2018 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
01 Nov 2017 AP01 Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017
21 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
15 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,932,500
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,932,500
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 27 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014