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ARUM SYSTEMS LTD

Company number 03603562

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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)
06 Jan 2025 AA Accounts for a small company made up to 30 June 2024
25 Jul 2024 CH01 Director's details changed for Mr Jamie Barry Waller on 1 April 2022
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
24 Jul 2024 CH01 Director's details changed for Carlos Osorio on 1 November 2023
15 Jul 2024 TM01 Termination of appointment of Andrew Benjamin Pritchard as a director on 12 July 2024
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
21 Feb 2024 MR01 Registration of charge 036035620005, created on 14 February 2024
02 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
27 Jul 2023 PSC05 Change of details for Arum Holdings (Jwl) Limited as a person with significant control on 23 January 2023
13 Apr 2023 AD01 Registered office address changed from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA England to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 13 April 2023
11 Apr 2023 AA Accounts for a small company made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
05 Aug 2022 TM01 Termination of appointment of Nick Georgiades as a director on 1 July 2022
07 Jul 2022 AA Accounts for a small company made up to 30 June 2021
04 Feb 2022 TM01 Termination of appointment of Scott Charles Collin as a director on 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
04 Aug 2021 CH01 Director's details changed for Mr Jamie Barry Waller on 1 June 2021
03 Aug 2021 CH01 Director's details changed for Andrew Benjamin Pritchard on 29 June 2021
21 Jul 2021 AP01 Appointment of Mr Scott Charles Collin as a director on 1 July 2020
21 Jul 2021 AP01 Appointment of Nick Georgiades as a director on 1 July 2020
21 Jul 2021 AP01 Appointment of Carlos Osorio as a director on 22 April 2021
04 Dec 2020 AA Accounts for a small company made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
14 May 2020 MR01 Registration of charge 036035620004, created on 11 May 2020
09 Apr 2020 AA Accounts for a small company made up to 30 June 2019