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ARRT INTEGRATION LTD

Company number 12545826

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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)
27 Jan 2025 PSC04 Change of details for Mr Anthony Carl Bennett as a person with significant control on 27 January 2025
24 Jan 2025 PSC04 Change of details for Mr Alistair Ian Mackenzie as a person with significant control on 24 January 2025
24 Jan 2025 PSC04 Change of details for Mr Richard Ian Hughes as a person with significant control on 24 January 2025
31 Dec 2024 AA Micro company accounts made up to 30 April 2024
14 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
21 Sep 2023 AA Micro company accounts made up to 30 April 2023
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 900
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
21 Oct 2022 AA Micro company accounts made up to 30 April 2022
27 Jun 2022 SH10 Particulars of variation of rights attached to shares
27 Jun 2022 SH10 Particulars of variation of rights attached to shares
24 Jun 2022 SH10 Particulars of variation of rights attached to shares
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
28 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
05 Jan 2021 AD01 Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to 7 Bell Yard London WC2A 2JR on 5 January 2021
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Apr 2020 PSC01 Notification of Alistair Ian Mackenzie as a person with significant control on 26 April 2020
27 Apr 2020 PSC01 Notification of Richard Ian Hughes as a person with significant control on 26 April 2020
27 Apr 2020 PSC01 Notification of Anthony Carl Bennett as a person with significant control on 26 April 2020
27 Apr 2020 PSC07 Cessation of R.Hughes Investments Ltd as a person with significant control on 26 April 2020
27 Apr 2020 PSC07 Cessation of Cloud Integratus Ltd as a person with significant control on 26 April 2020
27 Apr 2020 PSC07 Cessation of Ali Mac Ltd as a person with significant control on 26 April 2020
03 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-03
  • GBP 3