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ARCACIA CONSULTING LTD

Company number 05655433

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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)
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Nov 2013 TM01 Termination of appointment of Sotiris Spyrou as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mr Kyriacos Spyrou as a director
13 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Panayiotis Spyrou on 15 December 2010
17 Jan 2011 CH01 Director's details changed for Sotiris Spyrou on 15 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Oct 2009 CERTNM Company name changed cyprus property agents LTD\certificate issued on 15/10/09
  • CONNOT ‐
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
11 Feb 2009 363a Return made up to 15/12/08; no change of members
11 Feb 2009 288c Director's change of particulars / sotiris spyrou / 01/03/2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Feb 2008 363s Return made up to 15/12/07; no change of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 363s Return made up to 15/12/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS
03 Jul 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed