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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)
05 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 TM01 Termination of appointment of Robert John Webb as a director on 13 June 2014
23 Oct 2014 TM01 Termination of appointment of Mark John Sargent as a director on 13 June 2014
13 Mar 2014 AP01 Appointment of Mr Robert John Webb as a director
25 Jan 2014 MR04 Satisfaction of charge 1 in full
30 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Mark John Sargent on 1 December 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 CH01 Director's details changed for Mr Mark John Sargent on 1 January 2011
12 Jan 2011 TM01 Termination of appointment of Patrick Wallace as a director
12 Jan 2011 AP01 Appointment of Mr John Carroll as a director
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association