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ARTIC BUILDING SERVICES LIMITED

Company number 03529819

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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)
11 Nov 2019 AA Full accounts made up to 30 June 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
03 Jan 2019 TM01 Termination of appointment of Richard Tooher as a director on 14 August 2018
29 Oct 2018 MR04 Satisfaction of charge 035298190002 in full
29 Oct 2018 MR04 Satisfaction of charge 035298190003 in full
26 Oct 2018 AA Full accounts made up to 30 June 2018
03 Oct 2018 MA Memorandum and Articles of Association
28 Sep 2018 MR01 Registration of charge 035298190008, created on 24 September 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2018 MR01 Registration of charge 035298190005, created on 14 August 2018
16 Aug 2018 MR01 Registration of charge 035298190006, created on 14 August 2018
16 Aug 2018 MR01 Registration of charge 035298190007, created on 14 August 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
26 Sep 2017 AA Full accounts made up to 30 June 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
15 Mar 2017 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 07/03/2024.
21 Jul 2016 MR04 Satisfaction of charge 035298190004 in full
14 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
13 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/24
11 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
18 Aug 2015 MR01 Registration of charge 035298190004, created on 18 August 2015
16 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
09 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/24
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/24