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ARCANUM INFORMATION SECURITY LIMITED

Company number 06567907

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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)
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
02 Mar 2017 CH03 Secretary's details changed for Mrs Jane Alberta Chappell on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mrs Jane Alberta Chappell on 1 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 60
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 60
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 60
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
03 May 2012 SH06 Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 60
  • ANNOTATION Second filing SH06 for 06/04/11.
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2011 SH06 Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 30
  • ANNOTATION A second filed SH06 was registered on 03/05/12.
16 May 2011 SH03 Purchase of own shares.
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Jane Chappell on 15 October 2010
21 Apr 2011 CH01 Director's details changed for Lawrence Arthur Abercrombie on 15 October 2010
21 Apr 2011 AD01 Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 21 April 2011