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ARCANE TECHNOLOGY LIMITED

Company number 06177648

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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)
27 Jan 2025 AP01 Appointment of Mr Craig Shearer as a director on 25 January 2025
29 Jun 2024 AA Micro company accounts made up to 30 September 2023
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES United Kingdom to Riley Accountants 1st Floor 11 High Street Tring HP23 5AL on 9 January 2023
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
26 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
31 Oct 2020 AA Micro company accounts made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Jan 2020 MR04 Satisfaction of charge 061776480001 in full
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
25 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Apr 2019 PSC04 Change of details for Mr Gary Craig Shearer as a person with significant control on 24 April 2019
25 Apr 2019 CH03 Secretary's details changed for Anna-Maria Hendrika Rosa Shearer on 25 April 2019
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
20 Mar 2018 MR01 Registration of charge 061776480001, created on 6 March 2018
23 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
26 Jan 2016 AD01 Registered office address changed from 107 Jupiter Drive Hemel Hempstead Herts HP2 5NU to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 26 January 2016