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ARCANUM DIGITAL FORENSICS LTD

Company number 05416004

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mrs Jane Alberta Chappell on 20 February 2017
18 Jan 2017 AD01 Registered office address changed from 13 Finchfield Road West Wolverhampton WV3 8AY to Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Carmarthenshire SA32 8SD on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Lawrence Arthur Abercrombie as a director on 2 January 2017
18 Jan 2017 AP01 Appointment of Mrs Jane Alberta Chappell as a director on 2 January 2017
18 Jan 2017 CERTNM Company name changed phill hatton forensic computing LTD\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
17 Jan 2017 TM02 Termination of appointment of Julie Anne Hatton as a secretary on 1 January 2017
17 Jan 2017 TM01 Termination of appointment of Phillip Hatton as a director on 1 January 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2011 AD01 Registered office address changed from 37a Bridgnorth Road Compton Wolverhampton WV6 8AF on 24 November 2011
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010