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ARC (NORWICH) LIMITED

Company number 06681810

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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)
03 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 SH02 Sub-division of shares on 2 January 2022
23 Sep 2022 TM01 Termination of appointment of Joanna Green as a director on 5 September 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 January 2022
  • GBP 914
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 799
25 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/10/2022
13 Jan 2022 AP01 Appointment of Mr Adam Max Miller as a director on 1 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
14 Jan 2021 TM01 Termination of appointment of Colin David Evans as a director on 16 December 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
26 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 20 August 2019
15 Nov 2019 CH01 Director's details changed for Mr Chris Ford on 20 October 2019
20 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26.08.2020.
13 Sep 2019 PSC07 Cessation of James Christopher Jonas as a person with significant control on 30 June 2019
13 Sep 2019 TM01 Termination of appointment of James Christopher Jonas as a director on 30 June 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 20/08/2018
23 Nov 2018 AA Accounts for a small company made up to 31 December 2017
19 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 23 July 2018
  • GBP 688
19 Nov 2018 SH03 Purchase of own shares.
23 Oct 2018 CS01 20/08/18 Statement of Capital gbp 688
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/02/2019
23 Oct 2018 AP01 Appointment of Mrs Joanna Green as a director on 6 April 2018