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ARKTECH (NE) LIMITED

Company number 06959801

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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 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
16 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 130
09 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
23 Feb 2021 PSC01 Notification of Simon David Bates as a person with significant control on 31 August 2020
23 Feb 2021 TM01 Termination of appointment of Paul Archibold Davison as a director on 31 August 2020
23 Feb 2021 PSC07 Cessation of Paul Archibold Davison as a person with significant control on 31 August 2020
10 Jun 2020 PSC01 Notification of Paul Davison as a person with significant control on 31 August 2016
10 Jun 2020 PSC01 Notification of Barry Stansfield as a person with significant control on 31 August 2016
10 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
08 Jul 2019 CH01 Director's details changed for Simon David Bates on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Barry Stansfield on 8 July 2019
08 Jul 2019 CH01 Director's details changed for Paul Archibold Davison on 8 July 2019
08 May 2019 MR04 Satisfaction of charge 069598010003 in full
08 May 2019 MR04 Satisfaction of charge 069598010004 in full