ARCUS INVESTMENT LIMITED

03582673
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Change of particulars for director (Mr Edward Michael Cartwright) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mrs Lucy Joanna King) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Anthony Pearson) 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Benjamin Charles Williams) 2 Buy now
22 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Mark Anthony Pearson) 2 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2024 accounts Annual Accounts 21 Buy now
12 Oct 2023 officers Change of particulars for director (Mrs Lucy Joanna King) 2 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 officers Change of particulars for director (Mr Edward Michael Cartwright) 2 Buy now
12 Oct 2023 officers Change of particulars for director (Mr Benjamin Charles Williams) 2 Buy now
23 Jun 2023 accounts Annual Accounts 22 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Change of particulars for director (Mrs Lucy Joanna King) 2 Buy now
20 May 2022 accounts Annual Accounts 22 Buy now
28 Mar 2022 officers Appointment of director (Mr Benjamin Charles Williams) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 officers Change of particulars for director (Mark Anthony Pearson) 2 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 accounts Annual Accounts 20 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
14 Mar 2021 incorporation Memorandum Articles 27 Buy now
14 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Jun 2020 accounts Annual Accounts 20 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Termination of appointment of director (Steven Wheeler) 1 Buy now
04 Jul 2019 officers Appointment of director (Ms Lucy Joanna King) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Edward Michael Cartwright) 2 Buy now
01 Jul 2019 accounts Annual Accounts 26 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 accounts Annual Accounts 26 Buy now
29 Jun 2016 accounts Annual Accounts 21 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 capital Return of purchase of own shares 3 Buy now
24 Mar 2016 resolution Resolution 15 Buy now
24 Mar 2016 capital Notice of cancellation of shares 4 Buy now
09 Mar 2016 officers Termination of appointment of director (Peter Tasker) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Peter Tasker) 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Robert Paul Macrae) 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Steven Wheeler) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr Peter Tasker) 2 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
26 Apr 2015 accounts Annual Accounts 21 Buy now
20 Apr 2015 capital Notice of cancellation of shares 4 Buy now
20 Apr 2015 resolution Resolution 8 Buy now
20 Apr 2015 capital Return of purchase of own shares 3 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 20 Buy now
10 Apr 2014 officers Appointment of director (Mark Anthony Pearson) 2 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 accounts Annual Accounts 24 Buy now
16 Jan 2013 capital Return of Allotment of shares 2 Buy now
10 Oct 2012 capital Return of Allotment of shares 4 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 25 Buy now
17 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 capital Return of Allotment of shares 4 Buy now
27 Jan 2011 accounts Annual Accounts 20 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Annual Accounts 19 Buy now
29 Sep 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
15 Sep 2009 capital Amending 88(2) 3 Buy now
03 Sep 2009 capital Ad 30/07/08\gbp si 2716@0.1=271.6\gbp ic 5265000/5265271.6\ 2 Buy now
22 Jan 2009 accounts Annual Accounts 19 Buy now
11 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
11 Nov 2008 capital Ad 30/09/08\gbp si 52200000@0.1=5220000\gbp ic 45000/5265000\ 2 Buy now
04 Jul 2008 accounts Annual Accounts 17 Buy now
26 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
10 Oct 2007 officers Secretary's particulars changed 1 Buy now
12 Jun 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
13 Feb 2007 accounts Annual Accounts 19 Buy now
21 Jun 2006 annual-return Return made up to 11/06/06; full list of members 3 Buy now
14 Feb 2006 accounts Annual Accounts 19 Buy now
20 Jun 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 17 Buy now
10 Jan 2005 resolution Resolution 5 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
26 Aug 2004 capital £ ic 60000/45000 07/07/04 £ sr 150000@.1=15000 1 Buy now
03 Aug 2004 resolution Resolution 4 Buy now
22 Jun 2004 annual-return Return made up to 11/06/04; full list of members 9 Buy now
06 Apr 2004 officers New director appointed 2 Buy now