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ARCTURUS CORPORATION LIMITED

Company number 05503540

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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)
26 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2017 CH04 Secretary's details changed for Jmw Professional Services Limited on 8 February 2017
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 AP01 Appointment of Mrs Hilary Taylor as a director on 1 January 2016
08 Jan 2016 AP01 Appointment of Mrs Julie Rutland as a director on 1 January 2016
08 Jan 2016 AD01 Registered office address changed from C/O Tms South West Ltd Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 8 January 2016
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
08 Jul 2014 CH01 Director's details changed for Mr Michael Rutland on 1 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Patrick Taylor on 1 July 2014
20 Feb 2014 AA Accounts for a small company made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
08 Jul 2013 AA Accounts for a small company made up to 30 September 2012
09 Nov 2012 CERTNM Company name changed estate and asset management LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 AD01 Registered office address changed from 13 Northumberland Place Teignmouth TQ14 8BZ on 26 October 2012
06 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012