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Arkessa LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ARKESSA 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 Jan 7, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

DUNWILCO (1622) LIMITED
VIANET M2M LIMITED

Details

Company type Private Limited Company
Company Number 06917673
Record last updated Friday, October 21, 2022 12:03:48 PM UTC
Postal Code SL6 6RJ

Charts

Visits

ARKESSA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Resignation of one Director (a man) 6917... Resignation of one Director (a man) 6917...
Registry Feb 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 13, 2018 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 20, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 20, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 20, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 13, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 13, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2016 Appointment of a woman Appointment of a woman
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Jun 23, 2016 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 Jun 23, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 1, 2016 Change of registered office address Change of registered office address
Registry Feb 1, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2016 Notice of resolution removing auditors Notice of resolution removing auditors
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Nov 26, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 8, 2015 Second filing with mud for form ar01 7934126... Second filing with mud for form ar01 7934126...
Registry Sep 8, 2015 Annual return Annual return
Registry Sep 6, 2015 Return of allotment of shares Return of allotment of shares
Financials Jan 7, 2015 Annual accounts Annual accounts
Registry Aug 19, 2014 Annual return Annual return
Registry Aug 7, 2014 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 Jun 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2014 Resolution Resolution
Registry Apr 9, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 27, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Jun 13, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2011 Change of particulars for director Change of particulars for director
Registry Jun 28, 2011 Change of particulars for director 7845959... Change of particulars for director 7845959...
Registry Jun 28, 2011 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 Jun 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Memorandum of association Memorandum of association
Registry Apr 15, 2011 Resolution Resolution
Registry Apr 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2010 Mortgage Mortgage
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2009 Change of name certificate Change of name certificate
Registry Nov 7, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 7, 2009 Company name change Company name change
Registry Sep 17, 2009 Appointment of a person Appointment of a person
Registry Sep 10, 2009 Memorandum of association Memorandum of association
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Resolution Resolution
Registry Sep 8, 2009 Company name change Company name change
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753279... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753279...
Registry Sep 8, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2009 Change of name certificate Change of name certificate
Registry Sep 3, 2009 Resignation of a person Resignation of a person
Registry Sep 2, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Resignation of a person 1985171... Resignation of a person 1985171...
Registry Jul 10, 2009 Appointment of a person Appointment of a person
Registry Jul 10, 2009 Accounts Accounts
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Change in situation or address of registered office Change in situation or address of registered office

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