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ARCUS FM LIMITED

Company number 06475835

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2023	View PDF Resolutions RES13 ‐ Company business 29/09/2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
11 Sep 2023	AP01	Appointment of Mrs Theresa Bell as a director on 11 September 2023	View PDF Appointment of Mrs Theresa Bell as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Stephen Terence Patrick Willis as a director on 11 September 2023	View PDF Termination of appointment of Stephen Terence Patrick Willis as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR01	Registration of charge 064758350002, created on 22 August 2023	View PDF Registration of charge 064758350002, created on 22 August 2023 - link opens in a new window - 62 pages (62 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 25/05/2022	View PDF Resolutions RES13 ‐ Approval of accounts 25/05/2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
17 Aug 2020	AP01	Appointment of Mr Paul Aaron Knight as a director on 29 July 2020	View PDF Appointment of Mr Paul Aaron Knight as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of David Alexander John Steel as a director on 6 February 2020	View PDF Termination of appointment of David Alexander John Steel as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Samantha Lambton as a director on 6 February 2020	View PDF Termination of appointment of Samantha Lambton as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Feb 2020	AP01	Appointment of Mr David Alexander John Steel as a director on 6 February 2020	View PDF Appointment of Mr David Alexander John Steel as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Neil Pearce as a director on 6 February 2020	View PDF Termination of appointment of Neil Pearce as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Anthony Benedict Mars as a director on 6 February 2020	View PDF Termination of appointment of Anthony Benedict Mars as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Danny Malyon as a director on 6 February 2020	View PDF Termination of appointment of Danny Malyon as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Joanne Hall as a director on 6 February 2020	View PDF Termination of appointment of Joanne Hall as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)

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ARCUS FM LIMITED

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