| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address EXPORT HOUSE 5 HENRY PLAZA VICTORIA WAY WOKING SURREY ENGLAND GU21 6QX |
| 2023-09-07 |
insert address THE EBB STADIUM HIGH STREET ALDERSHOT HAMPSHIRE ENGLAND GU11 1TW |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
EXPORT HOUSE 5 HENRY PLAZA
VICTORIA WAY
WOKING
SURREY
GU21 6QX
ENGLAND |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
delete address EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 2023-04-07 |
insert address EXPORT HOUSE 5 HENRY PLAZA VICTORIA WAY WOKING SURREY ENGLAND GU21 6QX |
| 2023-04-07 |
insert company_previous_name ARCOM I T LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name ARCOM I T LIMITED => ARCOM IT LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
EXPORT HOUSE CAWSEY WAY
WOKING
SURREY
GU21 6QX |
| 2022-09-12 |
update statutory_documents COMPANY NAME CHANGED ARCOM I T LIMITED
CERTIFICATE ISSUED ON 12/09/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAHID AZEEM / 23/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AZEEM / 23/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL CHRISTOPHER RUFFLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID AZEEM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2016-07-04 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CADWALADR OWEN |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-27 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-03-17 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-07-07 |
delete address EXPORT HOUSE CAWSEY WAY WOKING SURREY UNITED KINGDOM GU21 6QX |
| 2014-07-07 |
insert address EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-04 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
delete address UNIT 3 WALNUT TREE PARK WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TR |
| 2013-06-25 |
insert address EXPORT HOUSE CAWSEY WAY WOKING SURREY UNITED KINGDOM GU21 6QX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
UNIT 3 WALNUT TREE PARK
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4TR |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRITTON |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TRITTON |
| 2012-06-20 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AZEEM / 19/06/2012 |
| 2012-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEONARD TRITTON |
| 2010-07-08 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID AZEEM |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TRITTON |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN LEONARD TRITTON |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH THOMPSON |
| 2009-09-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP |
| 2009-07-23 |
update statutory_documents COMPANY NAME CHANGED TRINET LIMITED
CERTIFICATE ISSUED ON 25/07/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH THOMPSON / 01/07/2007 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM:
21 JANESTON COURT
WILBURY CRESCENT
HOVE
EAST SUSSEX BN3 6FT |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |