ARAG SERVICES LIMITED

03457887
DAS PARC GREENWAY COURT BEDWAS CAERPHILLY CF83 8DW

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 42 Buy now
27 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Feb 2024 officers Termination of appointment of director (David Philip Swigciski) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Annie Fiona Bernays) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Ian Screen) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Anthony Coram) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 resolution Resolution 1 Buy now
20 Sep 2023 accounts Annual Accounts 41 Buy now
17 Jul 2023 officers Appointment of director (Ms Annie Fiona Bernays) 2 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Thomas Biermann) 1 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 41 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 40 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 40 Buy now
18 Mar 2020 officers Appointment of secretary (Mr Brynley Case) 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 37 Buy now
11 Apr 2019 officers Appointment of director (Mr David Philip Swigciski) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (James Conroy Henderson) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Gerald Cox) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Thomas Biermann) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 33 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 32 Buy now
20 Jul 2017 officers Appointment of director (Mr Gerald Cox) 2 Buy now
11 May 2017 officers Termination of appointment of director (Thomas Evangelos Jannakos) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr James Conroy Henderson) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Mark Travers Rhoder) 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 37 Buy now
15 Mar 2016 officers Appointment of director (Mrs Kate Harriet Banks) 2 Buy now
15 Mar 2016 officers Appointment of director (Dr Thomas Evangelos Jannakos) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Robert Charles Screen) 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
12 Nov 2015 accounts Annual Accounts 20 Buy now
30 Oct 2015 officers Termination of appointment of director (Paul Robert Timmins) 1 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 49 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Kathryn Jane Mortimer) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Paul John Asplin) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Lyndon Geoffrey Willshire) 1 Buy now
06 Feb 2015 officers Termination of appointment of director (Richard Julian Harris) 1 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 21 Buy now
11 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 35 Buy now
11 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
11 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Nov 2013 miscellaneous Miscellaneous 2 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
05 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 miscellaneous Miscellaneous 2 Buy now
01 Oct 2013 accounts Annual Accounts 25 Buy now
27 Sep 2013 officers Appointment of director (Mr Robert Charles Screen) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Paul Gibson) 1 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Paul Robert Timmins) 2 Buy now
15 Apr 2013 officers Appointment of secretary (Mrs Catherine Jane Brown) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Kathryn Mortimer) 1 Buy now
06 Feb 2013 officers Change of particulars for director (Paul Nigel Gibson) 2 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 25 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2012 officers Appointment of director (Mr Mark Travers Rhoder) 3 Buy now
19 Mar 2012 officers Appointment of director (Mr Lyndon Geoffrey Willshire) 3 Buy now
19 Mar 2012 officers Appointment of director (Paul Robert Timmins) 3 Buy now
19 Mar 2012 officers Appointment of director (Richard Julian Harris) 3 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 25 Buy now
16 Mar 2011 officers Appointment of director (Kathryn Jane Mortimer) 3 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
08 Sep 2010 accounts Annual Accounts 24 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Termination of appointment of secretary (David Allen) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (David Allen) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Paul John Asplin) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Paul Nigel Gibson) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Kathryn Jane Mortimer) 1 Buy now
10 Aug 2009 accounts Annual Accounts 22 Buy now
15 Dec 2008 officers Secretary appointed kathryn jane mortimer 2 Buy now
20 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
03 Oct 2008 accounts Annual Accounts 23 Buy now
21 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 23 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
07 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
10 Aug 2006 accounts Annual Accounts 21 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
08 Jul 2005 accounts Annual Accounts 19 Buy now
22 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now