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ARCOOL LIMITED

Company number 04456102

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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 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Daniel Mark Archer as a director on 6 April 2021
16 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2020 SH06 Cancellation of shares. Statement of capital on 27 August 2020
  • GBP 42
02 Oct 2020 PSC04 Change of details for Mr Mark David Archer as a person with significant control on 27 August 2020
01 Oct 2020 PSC04 Change of details for Mr Mark David Archer as a person with significant control on 27 August 2020
30 Sep 2020 PSC07 Cessation of Geoffrey Kurt Bunn as a person with significant control on 27 August 2020
02 Sep 2020 TM01 Termination of appointment of Geoff Bunn as a director on 31 August 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
14 Jun 2019 PSC04 Change of details for Mr. Geoffrey Kurt Bunn as a person with significant control on 1 June 2016
12 Mar 2019 CH01 Director's details changed for Geoff Bunn on 1 June 2016
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2017
  • GBP 75.00
18 Jan 2018 SH03 Purchase of own shares.