ARBOR NETWORKS UK LIMITED

Company number 05150579

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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)
19 Feb 2019 AA Full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
08 Dec 2017 CH01 Director's details changed for Carolina Jones on 16 November 2017
27 Nov 2017 AA Full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
23 May 2016 AUD Auditor's resignation
19 May 2016 AUD Auditor's resignation
23 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
26 Nov 2015 AA Full accounts made up to 31 December 2014
24 Nov 2015 AD01 Registered office address changed from C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to 100 New Bridge Street London EC4V 6JA on 24 November 2015
24 Nov 2015 AP01 Appointment of Gregory Alan Sloan as a director on 15 October 2015
24 Nov 2015 AP01 Appointment of Michael Szabados as a director on 15 October 2015
24 Nov 2015 AP01 Appointment of Jean Anne Bua as a director on 15 October 2015
24 Nov 2015 AP04 Appointment of Abogado Nominees Limited as a secretary on 23 November 2015
24 Nov 2015 AP01 Appointment of Carolina Jones as a director on 23 November 2015
24 Nov 2015 AP01 Appointment of Anthony Stephen King as a director on 23 November 2015
24 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2015 TM01 Termination of appointment of Grant Macpherson as a director on 15 October 2015
23 Nov 2015 TM01 Termination of appointment of Megan Paige Donovan as a director on 15 October 2015
23 Nov 2015 TM01 Termination of appointment of Keith Graham Ward as a director on 15 October 2015
23 Nov 2015 TM01 Termination of appointment of Daniel Alexander Brosnan as a director on 15 October 2015
23 Nov 2015 TM02 Termination of appointment of Grant Macpherson as a secretary on 15 October 2015
23 Nov 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2