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ARCOM (HOLDINGS) LIMITED

Company number 03657116

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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)
14 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 200
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AD01 Registered office address changed from Unit 3 Walnut Tree Park Walnut Tree Close Guildford Surrey GU1 4TR on 4 March 2013
28 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Stephen Tritton as a director
04 Jul 2012 TM02 Termination of appointment of Stephen Tritton as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Shahid Azeem on 9 December 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
16 Nov 2010 AP03 Appointment of Mr Stephen Leonard Tritton as a secretary
16 Nov 2010 TM02 Termination of appointment of Joanna Luxford as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Stephen Leonard Tritton on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Shahid Azeem on 6 November 2009
08 Oct 2009 88(3) Particulars of contract relating to shares
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 200
23 Jul 2009 CERTNM Company name changed arcom I.T. LIMITED\certificate issued on 25/07/09
15 Jul 2009 288a Director appointed stephen leonard tritton
14 Jul 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009