ARCSERVE UK BRANCH LIMITED
| Status | ACTIVE |
| Company No. | 09091904 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2014 |
| Age | 9 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ARCSERVE UK BRANCH LIMITED is an active private limited company with number 09091904. It was incorporated 9 years, 11 months, 26 days ago, on 18 June 2014. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 26 Jan 2024
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 17 Jan 2024
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Brent Laird Skalicky
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Patrick Joseph Edward Tournoy
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr. Jeremy Griggs
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darin Paul Mcareavey
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-30
Officer name: Mr Brent Laird Skalicky
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Joseph Edward Tournoy
Appointment date: 2022-09-30
Documents
Change to a person with significant control
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Arcserve Uk Holding Limited
Change date: 2022-10-14
Documents
Change person director company with change date
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Darin Paul Mcareavey
Change date: 2022-10-14
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-17
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Accounts with accounts type small
Date: 06 Jul 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Thomas Stephen Signorello
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Thomas John Bollinger
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Second filing of annual return with made up date
Date: 02 Aug 2021
Action Date: 18 Jun 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-06-18
Documents
Second filing of annual return with made up date
Date: 02 Aug 2021
Action Date: 18 Jun 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-06-18
Documents
Second filing of confirmation statement with made up date
Date: 02 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-06-18
Documents
Resolution
Date: 20 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090919040008
Charge creation date: 2021-06-30
Documents
Accounts with accounts type small
Date: 09 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 16 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040007
Documents
Accounts with accounts type small
Date: 24 Sep 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type small
Date: 26 Sep 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-01
Charge number: 090919040007
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040006
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040001
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040002
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040005
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040004
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-28
Officer name: Mr Thomas John Bollinger
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-28
Officer name: Mr Darin Paul Mcareavey
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Stephen Signorello
Change date: 2018-03-01
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas John Bollinger
Appointment date: 2019-03-28
Documents
Termination director company with name termination date
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robb Curtis Warwick
Termination date: 2019-03-28
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darin Paul Mcareavey
Appointment date: 2019-03-28
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change to a person with significant control
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-20
Psc name: Arcserve Uk Holding Limited
Documents
Accounts with accounts type small
Date: 14 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Thomas Stephen Signorello
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Allen Crest
Termination date: 2017-08-21
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-16
Documents
Change person director company with change date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-04
Officer name: Mr Robb Curtis Warwick
Documents
Change person director company with change date
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Allen Crest
Change date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Address
Type: AD01
Old address: , 20-22 Bedford Row London, WC1R 4JS
Change date: 2017-08-04
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Confirmation statement
Date: 23 Jun 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Original description: 18/06/17 Statement of Capital gbp 3
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Allen Crest
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Le Pederson
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 17 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anderson
Termination date: 2017-04-17
Documents
Accounts with accounts type small
Date: 07 Apr 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type small
Date: 28 Jun 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-22
Capital : 3.00 GBP
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH01
Capital : 2.00 GBP
Date: 2014-11-01
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 03 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090919040003
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 17 Oct 2014
Action Date: 31 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-31
Charge number: 090919040005
Documents
Mortgage create with deed with co extend charge number charge creation date
Date: 17 Oct 2014
Action Date: 31 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090919040006
Charge creation date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090919040003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090919040004
Charge creation date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090919040001
Charge creation date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2014
Action Date: 31 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090919040002
Charge creation date: 2014-07-31
Documents
Change account reference date company current shortened
Date: 13 Aug 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Certificate change of name company
Date: 16 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marc technologies uk branch LIMITED\certificate issued on 16/07/14
Documents
Change of name notice
Date: 16 Jul 2014
Category: Change-of-name
Type: CONNOT
Documents
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