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Arcalian Limited

Documents

Total Documents95
Total Pages440

Filing History

1 November 2023Total exemption full accounts made up to 30 June 2023
31 May 2023Confirmation statement made on 31 May 2023 with no updates
31 May 2023Registered office address changed from C/O Arcalian Ltd (Registered Office Services) Holme Manor Cottage Pulborough West Sussex RH20 2DS United Kingdom to Arcalian Ltd (Registered Office Services) Mare Hill Road Pulborough West Sussex RH20 2DS on 31 May 2023
21 July 2022Total exemption full accounts made up to 30 June 2022
31 May 2022Confirmation statement made on 31 May 2022 with no updates
10 August 2021Total exemption full accounts made up to 30 June 2021
1 June 2021Confirmation statement made on 31 May 2021 with no updates
5 March 2021Total exemption full accounts made up to 30 June 2020
5 August 2020Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX to C/O Arcalian Ltd (Registered Office Services) Holme Manor Cottage Pulborough West Sussex RH20 2DS on 5 August 2020
31 May 2020Confirmation statement made on 31 May 2020 with no updates
22 October 2019Total exemption full accounts made up to 30 June 2019
3 June 2019Confirmation statement made on 31 May 2019 with no updates
24 April 2019Termination of appointment of Cambridge Nominees Limited as a secretary on 18 April 2019
26 July 2018Total exemption full accounts made up to 30 June 2018
31 May 2018Confirmation statement made on 31 May 2018 with no updates
1 August 2017Total exemption full accounts made up to 30 June 2017
1 August 2017Total exemption full accounts made up to 30 June 2017
7 June 2017Confirmation statement made on 7 June 2017 with updates
7 June 2017Confirmation statement made on 7 June 2017 with updates
21 July 2016Total exemption small company accounts made up to 30 June 2016
21 July 2016Total exemption small company accounts made up to 30 June 2016
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
7 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
29 July 2015Total exemption small company accounts made up to 30 June 2015
29 July 2015Total exemption small company accounts made up to 30 June 2015
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
1 December 2014Total exemption small company accounts made up to 30 June 2014
1 December 2014Total exemption small company accounts made up to 30 June 2014
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
17 July 2013Total exemption small company accounts made up to 30 June 2013
17 July 2013Total exemption small company accounts made up to 30 June 2013
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
3 December 2012Director's details changed for Craig Brawley on 30 November 2012
3 December 2012Director's details changed for Craig Brawley on 30 November 2012
3 July 2012Total exemption small company accounts made up to 30 June 2012
3 July 2012Total exemption small company accounts made up to 30 June 2012
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
14 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
8 February 2012Total exemption small company accounts made up to 30 June 2011
8 February 2012Total exemption small company accounts made up to 30 June 2011
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
15 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 October 2010Total exemption small company accounts made up to 30 June 2010
8 October 2010Total exemption small company accounts made up to 30 June 2010
16 June 2010Director's details changed for Craig Brawley on 7 June 2010
16 June 2010Director's details changed for Craig Brawley on 7 June 2010
16 June 2010Secretary's details changed for Cambridge Nominees Limited on 7 June 2010
16 June 2010Secretary's details changed for Cambridge Nominees Limited on 7 June 2010
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
16 June 2010Secretary's details changed for Cambridge Nominees Limited on 7 June 2010
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
16 June 2010Director's details changed for Craig Brawley on 7 June 2010
16 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
30 July 2009Total exemption small company accounts made up to 30 June 2009
30 July 2009Total exemption small company accounts made up to 30 June 2009
20 July 2009Return made up to 07/06/09; full list of members
20 July 2009Return made up to 07/06/09; full list of members
8 April 2009Total exemption small company accounts made up to 30 June 2008
8 April 2009Total exemption small company accounts made up to 30 June 2008
5 August 2008Return made up to 07/06/08; full list of members
5 August 2008Return made up to 07/06/08; full list of members
15 August 2007Total exemption full accounts made up to 30 June 2007
15 August 2007Total exemption full accounts made up to 30 June 2007
27 July 2007Return made up to 07/06/07; full list of members
27 July 2007Return made up to 07/06/07; full list of members
18 August 2006Return made up to 07/06/06; full list of members
18 August 2006Return made up to 07/06/06; full list of members
18 August 2006Total exemption full accounts made up to 30 June 2006
18 August 2006Total exemption full accounts made up to 30 June 2006
21 February 2006Total exemption full accounts made up to 30 June 2005
21 February 2006Total exemption full accounts made up to 30 June 2005
30 January 2006Return made up to 07/06/05; full list of members
30 January 2006Return made up to 07/06/05; full list of members
1 October 2004Return made up to 07/06/04; full list of members
1 October 2004Return made up to 07/06/04; full list of members
31 August 2004Total exemption full accounts made up to 30 June 2004
31 August 2004Total exemption full accounts made up to 30 June 2004
19 February 2004Total exemption full accounts made up to 30 June 2003
19 February 2004Total exemption full accounts made up to 30 June 2003
13 August 2003Return made up to 07/06/03; full list of members
13 August 2003Return made up to 07/06/03; full list of members
25 June 2002New director appointed
25 June 2002New director appointed
18 June 2002Director resigned
18 June 2002Director resigned
7 June 2002Incorporation
7 June 2002Incorporation
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