ARROW BUSINESS COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 05643503 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2005 |
| Age | 18 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ARROW BUSINESS COMMUNICATIONS LIMITED is an active private limited company with number 05643503. It was incorporated 18 years, 5 months, 18 days ago, on 02 December 2005. The company address is The Wharf Abbey Mill Business Park The Wharf Abbey Mill Business Park, Godalming, GU7 2QN, Surrey.
Company Fillings
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-22
Officer name: Andrew Charles Ashton
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030032
Charge creation date: 2023-12-21
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030031
Charge creation date: 2023-11-03
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Jason Richard Briscoe
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arrow Business Comms (Uk) Limited
Notification date: 2023-04-28
Documents
Cessation of a person with significant control
Date: 22 Aug 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-28
Psc name: Arrow Business Communications Holdings Limited
Documents
Notification of a person with significant control
Date: 22 Aug 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arrow Business Communications Holdings Limited
Notification date: 2023-04-27
Documents
Cessation of a person with significant control
Date: 22 Aug 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arrow Business Communications Group Limited
Cessation date: 2023-04-27
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Wort
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: David Andrew Lee
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Ashton
Appointment date: 2023-04-27
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2021
Action Date: 27 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-27
Charge number: 056435030029
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2021
Action Date: 27 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030030
Charge creation date: 2021-10-27
Documents
Appoint person director company with name date
Date: 11 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Mr Jason Richard Briscoe
Documents
Mortgage charge part release with charge number
Date: 02 Jul 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056435030027
Documents
Accounts with accounts type full
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr David Andrew Lee
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Bradley
Termination date: 2020-12-24
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Simon James Wort
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-12
Charge number: 056435030028
Documents
Accounts amended with accounts type full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 May 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Paul Joseph Gibbons
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Bradley
Appointment date: 2020-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-14
Charge number: 056435030027
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030026
Charge creation date: 2020-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-19
Charge number: 056435030025
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-14
Charge number: 056435030024
Documents
Resolution
Date: 24 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030014
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030021
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030022
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030020
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030015
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030023
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 056435030023
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-08
Charge number: 056435030022
Documents
Mortgage satisfy charge full
Date: 24 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030019
Documents
Mortgage satisfy charge full
Date: 24 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030018
Documents
Mortgage satisfy charge full
Date: 24 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030017
Documents
Mortgage satisfy charge full
Date: 24 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030013
Documents
Mortgage satisfy charge full
Date: 24 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030016
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030020
Charge creation date: 2018-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: 056435030021
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2018
Action Date: 14 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030019
Charge creation date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-14
Officer name: Mr Paul Joseph Gibbons
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr Richard Edward Burke
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr John Duncan Harber
Documents
Accounts with accounts type full
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 05 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030018
Charge creation date: 2017-06-05
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-02
Charge number: 056435030016
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 02 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030017
Charge creation date: 2017-03-02
Documents
Legacy
Date: 01 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-01
Capital : 9,081.74 GBP
Documents
Legacy
Date: 01 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/02/17
Documents
Resolution
Date: 01 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-19
Charge number: 056435030015
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 19 Aug 2016
Category: Capital
Type: SH01
Capital : 9,081.74 GBP
Date: 2016-08-19
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: Jeremy Michael Clarke
Documents
Termination secretary company with name termination date
Date: 22 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jo-Anne Russell
Termination date: 2016-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-19
Charge number: 056435030014
Documents
Accounts with accounts type group
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Capital return purchase own shares
Date: 04 Dec 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Dawn Tribe
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Munro
Termination date: 2015-09-30
Documents
Legacy
Date: 10 Aug 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH19
Capital : 8,816.41 GBP
Date: 2015-08-10
Documents
Legacy
Date: 10 Aug 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/07/15
Documents
Resolution
Date: 10 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030012
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030013
Charge creation date: 2015-07-31
Documents
Accounts with accounts type group
Date: 24 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
New address: The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
Old address: St George's House 24 Queens Road Weybridge Surrey KT13 9UX
Change date: 2015-02-20
Documents
Legacy
Date: 14 Jan 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH19
Capital : 299,757.94 GBP
Date: 2015-01-14
Documents
Legacy
Date: 14 Jan 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/01/15
Documents
Resolution
Date: 14 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Mortgage satisfy charge full
Date: 07 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 07 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030010
Documents
Mortgage satisfy charge full
Date: 07 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056435030011
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 29 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056435030012
Charge creation date: 2014-07-29
Documents
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