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ARC PRODUCTS & SERVICES LIMITED

Company number 05288378

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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)
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 MR01 Registration of charge 052883780002, created on 10 May 2017
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
10 Oct 2013 CERTNM Company name changed tocanos LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Miss Amy Field as a director
11 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AD01 Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 25 April 2012
31 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Paul Field on 15 November 2011
31 Jan 2012 CH01 Director's details changed for Linda Rose Field on 15 November 2011
26 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Paul Field
23 Jan 2012 AD01 Registered office address changed from 49 Watford Way London NW4 3JH on 23 January 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Paul Field as a director
  • ANNOTATION A second filed AP01 was registered on 26/01/2012
29 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders