ARQIVA MOBILE TV LIMITED

04107732
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 157 Buy now
05 Apr 2024 other Filing exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Apr 2024 other Notice of agreement to exemption from filing of accounts for period ending 30/06/23 1 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2023 officers Appointment of director (Mr Nathan Andrew Hodge) 2 Buy now
16 May 2023 officers Termination of appointment of director (Timothy John Alexander Jones) 1 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 146 Buy now
04 Apr 2023 other Filing exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
04 Apr 2023 other Notice of agreement to exemption from filing of accounts for period ending 30/06/22 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Katrina Dick) 1 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Katrina Dick) 1 Buy now
09 Jun 2022 officers Appointment of director (Ms Katrina Dick) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
21 Apr 2022 officers Appointment of secretary (Ms Katrina Dick) 2 Buy now
21 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
21 Apr 2022 other Filing exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
21 Apr 2022 other Notice of agreement to exemption from filing of accounts for period ending 30/06/21 1 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Rachael Whitaker) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
27 May 2021 accounts Annual Accounts 12 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
26 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 151 Buy now
06 Apr 2021 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 148 Buy now
16 Jun 2020 other Filing exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
16 Jun 2020 other Notice of agreement to exemption from filing of accounts for period ending 30/06/19 1 Buy now
10 Jun 2020 resolution Resolution 1 Buy now
20 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 May 2020 capital Statement of capital (Section 108) 3 Buy now
20 May 2020 insolvency Solvency Statement dated 15/05/20 1 Buy now
20 May 2020 resolution Resolution 1 Buy now
01 May 2020 officers Termination of appointment of director (Simon Piers Beresford-Wylie) 1 Buy now
01 May 2020 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Appointment of director (Mr Timothy John Alexander Jones) 2 Buy now
28 May 2019 officers Termination of appointment of director (Elizabeth Jane Aikman) 1 Buy now
04 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 138 Buy now
04 Apr 2019 other Notice of agreement to exemption from filing of accounts for period ending 30/06/18 1 Buy now
04 Apr 2019 other Filing exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
26 Mar 2019 officers Termination of appointment of director (Paul Graham Stratton) 1 Buy now
26 Mar 2019 officers Appointment of director (Mrs Elizabeth Jane Aikman) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 143 Buy now
28 Nov 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/17 2 Buy now
28 Nov 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
14 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 133 Buy now
14 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
14 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 30/06/16 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Liliana Solomon) 1 Buy now
03 Jan 2017 officers Appointment of director (Paul Graham Stratton) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Termination of appointment of director (Philip David Moses) 1 Buy now
13 Jun 2016 officers Appointment of director (Mrs Liliana Solomon) 2 Buy now
14 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 84 Buy now
14 Jan 2016 other Notice of agreement to exemption from filing of accounts for period ending 30/06/15 2 Buy now
14 Jan 2016 other Filing exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 officers Termination of appointment of director (John Harold Cresswell) 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Simon Piers Beresford-Wylie) 2 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Change of particulars for director (Mr John Harold Cresswell) 2 Buy now
12 Nov 2014 accounts Annual Accounts 8 Buy now
31 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 3 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
29 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 55 Buy now
29 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
29 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
19 Jun 2013 officers Change of particulars for secretary (William Michael Giles) 2 Buy now
21 Dec 2012 accounts Annual Accounts 9 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 9 Buy now
14 Oct 2011 officers Change of particulars for director (John Harold Cresswell) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Thomas Bennie) 1 Buy now
28 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2011 resolution Resolution 1 Buy now
25 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2011 officers Appointment of director (Philip David Moses) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Joshua Mchutchison) 1 Buy now
16 Feb 2011 officers Appointment of director (John Harold Cresswell) 2 Buy now
21 Dec 2010 officers Appointment of director (Joshua Mchutchison) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (John Ward) 1 Buy now
14 Dec 2010 accounts Annual Accounts 9 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 9 Buy now
19 Dec 2009 annual-return Annual Return 14 Buy now
13 Aug 2009 officers Appointment terminated director michael pitt 1 Buy now
12 Aug 2009 officers Secretary appointed william michael giles 2 Buy now