Having been setup in 2005, Arc Data Systems Ltd has its registered office in Leeds, it has a status of "Active". We don't know the number of employees at the company. Rowan, Karen, Rowan, Andrew Neil, Speak, David Alan are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWAN, Andrew Neil | 02 June 2005 | - | 1 |
SPEAK, David Alan | 03 December 2007 | 30 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWAN, Karen | 02 June 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 26 June 2019 | |
PSC04 - N/A | 26 June 2019 | |
PSC04 - N/A | 26 June 2019 | |
PSC07 - N/A | 26 June 2019 | |
RESOLUTIONS - N/A | 02 April 2019 | |
SH03 - Return of purchase of own shares | 02 April 2019 | |
AD01 - Change of registered office address | 26 February 2019 | |
CH03 - Change of particulars for secretary | 26 February 2019 | |
AD01 - Change of registered office address | 26 February 2019 | |
TM01 - Termination of appointment of director | 28 December 2018 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 31 December 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
CH03 - Change of particulars for secretary | 05 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AD01 - Change of registered office address | 29 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 26 April 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 16 June 2011 | |
CH03 - Change of particulars for secretary | 16 June 2011 | |
CH03 - Change of particulars for secretary | 10 May 2011 | |
CH01 - Change of particulars for director | 10 May 2011 | |
AD01 - Change of registered office address | 15 March 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 30 July 2008 | |
AA - Annual Accounts | 30 July 2008 | |
225 - Change of Accounting Reference Date | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 04 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
363a - Annual Return | 09 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
288b - Notice of resignation of directors or secretaries | 02 July 2005 | |
288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
287 - Change in situation or address of Registered Office | 02 July 2005 | |
NEWINC - New incorporation documents | 02 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 April 2012 | Outstanding |
N/A |
Debenture | 24 April 2012 | Outstanding |
N/A |