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Dato Capital United Kingdom

Arc Integrated Marketing LTD

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Reports

Extended Company Report with Annual Accounts ARC INTEGRATED MARKETING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00926351
Record last updated Friday, October 21, 2022 2:34:43 PM UTC
Postal Code W14 8HQ

Charts

Visits

ARC INTEGRATED MARKETING LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2013 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 9263... Change of particulars for director 9263...
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2009 Memorandum of association Memorandum of association
Registry Oct 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a director 9263... Resignation of a director 9263...
Financials Apr 2, 2008 Annual accounts Annual accounts
Financials Jan 18, 2008 Annual accounts 9263... Annual accounts 9263...
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Annual return Annual return
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Elective resolution Elective resolution
Registry Apr 23, 2007 Appointment of a director Appointment of a director
Registry Mar 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Nov 11, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Annual return Annual return
Registry Mar 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Annual return Annual return
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 6, 2005 Elective resolution Elective resolution
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2004 Annual return Annual return
Registry Sep 17, 2004 Resignation of a director Resignation of a director
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Appointment of a director Appointment of a director
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 23, 2003 Annual return Annual return
Registry Jun 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Annual return Annual return
Registry Aug 15, 2002 Miscellaneous document Miscellaneous document
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change of name certificate Change of name certificate
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Sep 23, 1999 Annual return Annual return
Registry Apr 19, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Resignation of a director 9263... Resignation of a director 9263...
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Resignation of a director 9263... Resignation of a director 9263...
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Resignation of a director 9263... Resignation of a director 9263...
Registry Apr 14, 1999 Resignation of a director Resignation of a director
Registry Apr 14, 1999 Resignation of a director 9263... Resignation of a director 9263...

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