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ARC BUSINESS INTERIORS LTD

Company number 05406118

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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)
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 TM01 Termination of appointment of Cosec Support Services Ltd as a director on 15 June 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Sean King as a director on 25 January 2017
14 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50
23 Apr 2015 CH01 Director's details changed for Mr Shaun Toomey on 1 March 2015
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 50
19 Feb 2015 SH03 Purchase of own shares.
18 Feb 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jan 2015 TM01 Termination of appointment of Andrew Neil Hobson as a director on 5 January 2015
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Andrew Neil Hobson on 17 December 2012
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Apr 2012 CH04 Secretary's details changed for Cosec Support Services Ltd on 1 March 2012
27 Feb 2012 AP02 Appointment of Cosec Support Services Ltd as a director
11 Oct 2011 CH04 Secretary's details changed for Cosec Support Services Ltd on 15 August 2011
24 Aug 2011 AD01 Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 24 August 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010