ARK CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 10179621 |
| Category | Private Limited Company |
| Incorporated | 13 May 2016 |
| Age | 8 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ARK CONSULTANCY LIMITED is an active private limited company with number 10179621. It was incorporated 8 years, 10 days ago, on 13 May 2016. The company address is 84 Spencer Street, Birmingham, B18 6DS, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran John Colgan
Appointment date: 2023-07-01
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mr Timothy Paul Frondigoun
Documents
Change person director company with change date
Date: 27 Jun 2023
Action Date: 24 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-24
Officer name: Mr Christopher John Seeley
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
Old address: 2 Waterloo Court 10 Theed Street London SE1 8st England
New address: 84 Spencer Street Birmingham B18 6DS
Change date: 2020-12-15
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Capital : 100.30 GBP
Date: 2019-12-18
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 13 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Campbell Paterson
Notification date: 2016-05-13
Documents
Notification of a person with significant control
Date: 15 May 2019
Action Date: 13 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Gilbert
Notification date: 2016-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2019
Action Date: 29 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-29
Charge number: 101796210001
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 13 Dec 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Gilbert
Change date: 2017-10-30
Documents
Change account reference date company previous extended
Date: 17 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Capital allotment shares
Date: 14 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 100.00 GBP
Documents
Capital alter shares subdivision
Date: 08 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-30
Documents
Resolution
Date: 20 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Old address: 135 Aztec West Almondsbury Bristol BS32 4UB England
Change date: 2016-10-05
New address: 2 Waterloo Court 10 Theed Street London SE1 8st
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rowansec Limited
Termination date: 2016-09-26
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-26
Officer name: Rowan Formations Limited
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Margaret Eames
Termination date: 2016-09-26
Documents
Appoint person secretary company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-26
Officer name: Mr Jeremy Gilbert
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Marie Scurr
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Christopher John Seeley
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr John Nigel Fisher
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Jeremy Gilbert
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Campbell Paterson
Appointment date: 2016-09-26
Documents
Resolution
Date: 25 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Aug 2016
Category: Change-of-name
Type: CONNOT
Documents
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