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ARROWS CONSULTING LTD

Company number 03907253

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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)
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 AD01 Registered office address changed from Wessex Manor Satchell Lane Southampton SO31 4HS England to Unit 2, the Broadbridge Centre Delling Lane Bosham Chichester PO18 8NF on 30 August 2022
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 AD01 Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS to Wessex Manor Satchell Lane Southampton SO31 4HS on 9 November 2020
22 Oct 2020 CERTNM Company name changed community accounts LTD\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-20
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 MA Memorandum and Articles of Association
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
26 May 2020 PSC01 Notification of James David Pavey as a person with significant control on 5 May 2020
26 May 2020 PSC07 Cessation of Daryl Frederick Martin as a person with significant control on 5 May 2020
20 May 2020 TM01 Termination of appointment of Daryl Frederick Martin as a director on 19 May 2020
11 May 2020 AP01 Appointment of Mr James David Pavey as a director on 11 May 2020
06 May 2020 TM01 Termination of appointment of James David Pavey as a director on 6 May 2020
06 May 2020 TM02 Termination of appointment of Rachel Jacqueline Garnett as a secretary on 6 May 2020
27 Apr 2020 TM01 Termination of appointment of Anthony James Ashment as a director on 24 April 2020
06 Apr 2020 AP01 Appointment of Mr James David Pavey as a director on 14 March 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
28 Oct 2019 AP01 Appointment of Mr Anthony James Ashment as a director on 1 October 2019