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EG ARK LIMITED

Company number 10999776

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Andrew Robert Kemp as a director on 31 March 2023
30 Mar 2023 AP03 Appointment of Mrs Susan Dawn Hunt as a secretary on 23 March 2023
29 Mar 2023 AD01 Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to 46 Third Avenue Pensnett Trading Estate Kingswinford DY6 7US on 29 March 2023
29 Mar 2023 AP01 Appointment of Mr David Leslie Ball as a director on 23 March 2023
02 Mar 2023 CERTNM Company name changed ark solutions LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
23 Jul 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • GBP 1