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ARCUS FM LIMITED

Company number 06475835

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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)
10 Feb 2025 MR04 Satisfaction of charge 064758350001 in full
10 Feb 2025 MR04 Satisfaction of charge 064758350002 in full
06 Jan 2025 AA Full accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2023
17 Oct 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 AP01 Appointment of Mrs Theresa Bell as a director on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of Stephen Terence Patrick Willis as a director on 11 September 2023
01 Sep 2023 MR01 Registration of charge 064758350002, created on 22 August 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 25/05/2022
29 Sep 2022 AA Full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
17 Aug 2020 AP01 Appointment of Mr Paul Aaron Knight as a director on 29 July 2020
19 Mar 2020 SH10 Particulars of variation of rights attached to shares
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
18 Mar 2020 SH08 Change of share class name or designation
26 Feb 2020 TM01 Termination of appointment of David Alexander John Steel as a director on 6 February 2020
14 Feb 2020 TM01 Termination of appointment of Samantha Lambton as a director on 6 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 AP01 Appointment of Mr David Alexander John Steel as a director on 6 February 2020
10 Feb 2020 TM01 Termination of appointment of Neil Pearce as a director on 6 February 2020