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ARC CONTROL SYSTEMS LIMITED

Company number 04286054

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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)
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
10 Sep 2024 CH01 Director's details changed for Mr Nicholas Jonathon Kops on 10 September 2024
10 Sep 2024 PSC04 Change of details for Mr Michael Rowse as a person with significant control on 9 September 2024
09 Sep 2024 CH01 Director's details changed for Michael Donovan Rowse on 9 September 2024
09 Sep 2024 CH01 Director's details changed for Mr Wayne Barry Cox on 9 September 2024
09 Sep 2024 PSC04 Change of details for Mr Michael Rowse as a person with significant control on 9 September 2024
08 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
11 Apr 2023 PSC04 Change of details for Mr Michael Rowse as a person with significant control on 11 April 2023
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1,869.1
03 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Wayne Barry Cox as a director on 12 June 2019
21 Jun 2019 AP01 Appointment of Mr Nicholas Jonathon Kops as a director on 12 June 2019
12 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 PSC07 Cessation of Richard William Foster as a person with significant control on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Richard William Foster as a director on 29 March 2019
01 Apr 2019 TM02 Termination of appointment of Richard William Foster as a secretary on 29 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 30 September 2018