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ARCUS MANAGED SERVICES LIMITED

Company number 07026246

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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)
17 Jan 2017 AP01 Appointment of Mr Neil Pearce as a director on 13 January 2017
17 Jan 2017 TM01 Termination of appointment of Neil Pearce as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Christopher Robert Neal as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Mr Christopher Mark Green as a director on 13 January 2017
13 Jan 2017 AP01 Appointment of Mr Neil Pearce as a director on 13 January 2017
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
25 Jul 2016 AA Full accounts made up to 12 March 2016
16 May 2016 AA01 Previous accounting period shortened from 16 March 2016 to 12 March 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
21 Dec 2015 AA Full accounts made up to 14 March 2015
12 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Feb 2015 TM02 Termination of appointment of Christopher Mark Green as a secretary on 12 February 2015
16 Oct 2014 AA Full accounts made up to 15 March 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
19 Jul 2013 AA Full accounts made up to 16 March 2013
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Christopher Robert Neal on 25 January 2013
04 Feb 2013 AA01 Current accounting period shortened from 21 March 2013 to 16 March 2013
12 Oct 2012 AA Full accounts made up to 17 March 2012
20 Feb 2012 AA01 Current accounting period extended from 18 March 2012 to 21 March 2012
13 Feb 2012 AA Total exemption full accounts made up to 28 March 2011
13 Feb 2012 AA01 Current accounting period shortened from 28 March 2012 to 18 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Oct 2011 TM02 Termination of appointment of Vectora Technology as a secretary