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ARIANTY NO. 1 PLC

Company number 03946857

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
07 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
30 Nov 2022	AP03	Appointment of Ciara Murphy as a secretary on 24 November 2022	View PDF Appointment of Ciara Murphy as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022	View PDF Termination of appointment of Marius Van Niekerk as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RP04TM02	Second filing for the termination of Pandora Sharp as a secretary	View PDF Second filing for the termination of Pandora Sharp as a secretary - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	RP04AP03	Second filing for the appointment of Marius Van Niekerk as a secretary	View PDF Second filing for the appointment of Marius Van Niekerk as a secretary - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	AP03	Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020	View PDF Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
21 Nov 2018	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018	View PDF Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)

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ARIANTY NO. 1 PLC

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