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AR CONSULTANTS LONDON LTD

Company number 09402833

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Mar 2020 AA Micro company accounts made up to 31 January 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
23 Sep 2019 AA Micro company accounts made up to 31 January 2019
12 Jul 2019 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 11 July 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Sep 2018 AD01 Registered office address changed from Unit 42, the Coach House St Mary's Business Centre, 66-70 Bourne Road Bexley DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 13 September 2018
16 Aug 2018 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 TM01 Termination of appointment of Massimo Rizzo as a director on 5 March 2015