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ARROW CONSULTANCY LIMITED

Company number 09045614

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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 Jul 2019 PSC01 Notification of Michaela Joan Cusack as a person with significant control on 1 March 2017
10 Jul 2019 PSC07 Cessation of Matthew Alan Cusack as a person with significant control on 1 March 2017
10 Jul 2019 AD01 Registered office address changed from Mulberry House Buntsford Park Road Bromsgrove B60 3DX England to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 10 July 2019
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2017 AP01 Appointment of Mrs Michaela Joan Cusack as a director on 3 January 2017
11 Jan 2017 AD01 Registered office address changed from C/O the Finance Dept Limited Suite 7, Hillcairnie House 5 st Andrews Road Droitwich Spa WR9 8DJ United Kingdom to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 11 January 2017
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 100
11 Oct 2016 CH01 Director's details changed for Mr Matthew Alan Cusack on 1 July 2016
11 Oct 2016 AD01 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to C/O the Finance Dept Limited Suite 7, Hillcairnie House 5 st Andrews Road Droitwich Spa WR9 8DJ on 11 October 2016
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from 58 St Judes Avenue Studley Warwickshire B80 7HY United Kingdom to Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 9 February 2015
09 Feb 2015 TM02 Termination of appointment of David Frank Hill as a secretary on 31 July 2014
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 100