| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-07 |
delete address 12B STONE LANE PETERBOROUGH ENGLAND PE1 3BN |
| 2024-04-07 |
insert address 9 BEVISHALL PETERBOROUGH ENGLAND PE4 7PS |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
12B STONE LANE
PETERBOROUGH
PE1 3BN
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAJID KHAN |
| 2023-04-07 |
insert company_previous_name ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED |
| 2023-04-07 |
update name ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED => PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED |
| 2023-02-28 |
update statutory_documents COMPANY NAME CHANGED ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED
CERTIFICATE ISSUED ON 28/02/23 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH KHAN |
| 2023-02-27 |
update statutory_documents SECRETARY APPOINTED MISS SARAH KHAN |
| 2023-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WAJID ALI KHAN |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2023-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHJEHAN KHAN |
| 2023-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAHJEHAN KHAN |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAHJEHAN ALI KHAN |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-07 |
insert company_previous_name ARC EVENT SOLUTIONS LIMITED |
| 2022-08-07 |
update name ARC EVENT SOLUTIONS LIMITED => ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-18 |
update statutory_documents COMPANY NAME CHANGED ARC EVENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/07/22 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN |
| 2022-07-07 |
delete address SUITE NO 7 WREN DRIVE WEST DRAYTON ENGLAND UB7 7NW |
| 2022-07-07 |
insert address 12B STONE LANE PETERBOROUGH ENGLAND PE1 3BN |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
12B 12B STONER LANE
PETERBOROUGH
PE1 3BN
ENGLAND |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
SUITE NO 7 WREN DRIVE
WEST DRAYTON
UB7 7NW
ENGLAND |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHJEHAN ALI KHAN / 28/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN / 29/06/2022 |
| 2022-02-22 |
update statutory_documents SECRETARY APPOINTED MR SHAHJEHAN KHAN |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAHJEHAN ALI KHAN / 20/02/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHJEHAN KHAN |
| 2022-02-22 |
update statutory_documents CESSATION OF MATTHEW GEORGE FLANDERS SAXBY AS A PSC |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAXBY |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SAXBY |
| 2021-08-22 |
update statutory_documents DIRECTOR APPOINTED DR SHAHJEHAN ALI KHAN |
| 2021-08-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARTIN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-09-01 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-03-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update account_ref_day 29 => 30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-29 => 2019-06-30 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-09 |
update statutory_documents PREVEXT FROM 29/09/2018 TO 30/09/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GEORGE FLANDERS SAXBY |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE FLANDERS SAXBY / 01/12/2017 |
| 2017-12-12 |
update statutory_documents CESSATION OF GEORGE FLANDERS SAXBY AS A PSC |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017 |
| 2017-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE FLANDERS SAXBY / 01/12/2017 |
| 2017-12-11 |
update statutory_documents CESSATION OF GEORGE SAXBY FLANDERS AS A PSC |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FLANDERS SAXBY |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FLANDERS SAXBY |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SAXBY FLANDERS |
| 2017-12-05 |
update statutory_documents SECRETARY APPOINTED MR GEORGE FLANDERS SAXBY |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents CESSATION OF ROBERT WILSON AS A PSC |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-13 => 2018-06-29 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-09-07 |
delete address FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9LJ |
| 2017-09-07 |
insert address SUITE NO 7 WREN DRIVE WEST DRAYTON ENGLAND UB7 7NW |
| 2017-09-07 |
insert company_previous_name R AND R EVENT SAFE LIMITED |
| 2017-09-07 |
update name R AND R EVENT SAFE LIMITED => ARC EVENT SOLUTIONS LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-03 |
update statutory_documents COMPANY NAME CHANGED R AND R EVENT SAFE LIMITED
CERTIFICATE ISSUED ON 03/08/17 |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
FAIRACRE CHILTERN ROAD
BALLINGER
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9LJ
ENGLAND |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-13 |
| 2017-06-13 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 44A FLORAL STREET LONDON WC2E 9DA |
| 2016-07-07 |
insert address FAIRACRE CHILTERN ROAD BALLINGER GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9LJ |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
44A FLORAL STREET
LONDON
WC2E 9DA |
| 2015-11-08 |
delete address 44A FLORAL STREET LONDON ENGLAND WC2E 9DA |
| 2015-11-08 |
insert address 44A FLORAL STREET LONDON WC2E 9DA |
| 2015-11-08 |
insert sic_code 80200 - Security systems service activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-20 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILSON |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |