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ARC LIMITED

Company number 00562240

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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)
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 PSC05 Change of details for Houserate Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 CC04 Statement of company's objects
12 Mar 2022 MA Memorandum and Articles of Association
14 Feb 2022 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 11 February 2022
14 Feb 2022 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 11 February 2022
08 Feb 2022 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016