| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CESSATION OF RICHARD RYCROFT AS A PSC |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL ARC HOLDINGS LTD |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RYCROFT |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA RYCROFT |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-08 |
update accounts_last_madeup_date 2014-03-31 => 2013-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-12-31 => 2014-12-31 |
| 2015-04-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-10 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-01-07 |
delete address TECHNICAL ARC LTD OUTGANG LANE OSBALDWICK YORK UNITED KINGDOM YO19 5UP |
| 2014-01-07 |
insert address TECHNICAL ARC LTD OUTGANG LANE OSBALDWICK YORK YO19 5UP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-14 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 09/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents ADOPT ARTICLES 09/12/2010 |
| 2012-01-17 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-17 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 76 |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-23 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 31/03/2011 |
| 2011-02-15 |
update statutory_documents SECRETARY APPOINTED PAMELA MARIA RYCROFT |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL RYCROFT |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |