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ARXAN TECHNOLOGIES LIMITED

Company number 06604851

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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 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
22 May 2019 AP01 Appointment of Charlie Velasquez as a director on 28 May 2018
22 May 2019 TM01 Termination of appointment of Richard Davidson as a director on 22 May 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with updates
08 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2018 TM01 Termination of appointment of Eugene Soriano as a director on 29 December 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
19 Jul 2017 AP01 Appointment of Mr Richard Davidson as a director on 15 June 2017
19 Jul 2017 TM01 Termination of appointment of Warren Barratt as a director on 15 June 2017
18 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 July 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Jan 2017 AP01 Appointment of Mr Eugene Soriano as a director on 19 December 2016
20 Jan 2017 AP01 Appointment of Mr Warren Barratt as a director on 19 December 2016
20 Jan 2017 AP01 Appointment of Mr Joseph Sander as a director on 19 December 2016
19 Jan 2017 TM01 Termination of appointment of Michael Kelley as a director on 19 December 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
13 May 2015 AP01 Appointment of Mr Michael Kelley as a director on 14 April 2015