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ARKLE ELECTRONIC SYSTEMS LIMITED

Company number 06745343

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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)
12 Nov 2024 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 15 Wedgewood Gate Industrial Estate SG1 4SU Stevenage Hertfordshire SG1 4SU on 12 November 2024
10 Oct 2024 AP01 Appointment of Mr Steven Paul Robbins as a director on 24 September 2024
10 Oct 2024 AP01 Appointment of Henrietta Patricia Wallace as a director on 24 September 2024
10 Oct 2024 TM01 Termination of appointment of John Carroll as a director on 24 September 2024
11 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
08 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
13 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
14 May 2020 MR01 Registration of charge 067453430004, created on 13 May 2020
14 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
12 Jul 2019 PSC02 Notification of Arkle Trading Group Limited as a person with significant control on 16 December 2017
12 Jul 2019 PSC07 Cessation of Arkle Electronic Holdings Limited as a person with significant control on 16 December 2017
16 Aug 2018 MR04 Satisfaction of charge 3 in full
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Jan 2018 CH01 Director's details changed for Mr Patrick John James William Wallace on 8 January 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
01 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Patrick John James William Wallace as a director on 6 October 2017