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ARITHMOSTECH LIMITED

Company number 10531565

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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)
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Jun 2020 CH01 Director's details changed for Paolo Morelli on 10 February 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jun 2020 CH01 Director's details changed for Gianni Saccomani on 10 February 2020
29 Jun 2020 PSC05 Change of details for Cros Nt Limited as a person with significant control on 10 February 2020
29 Jun 2020 CH01 Director's details changed for Nithiyanandhan Ananthakrishnan on 29 June 2020
10 Feb 2020 AD01 Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Chancellors House Brampton Lane London NW4 4AB on 10 February 2020
30 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
10 May 2018 AP01 Appointment of Mr. Giorgio Andrew Jones as a director on 3 May 2018
10 May 2018 TM01 Termination of appointment of Robert Nichols as a director on 3 May 2018
10 Apr 2018 TM01 Termination of appointment of Andrew Macgarvey as a director on 10 April 2018
20 Mar 2018 AD01 Registered office address changed from Beechwood Grove Park White Waltham Maidenhead SL6 3LW United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 20 March 2018
08 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates