About

Registered Number: 04900784
Date of Incorporation: 16/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: River Reach 31-35, High Street, Kingston Upon Thames, KT1 1LF,

 

Based in Kingston Upon Thames, Arcanum Communications Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONAGH, John 06 August 2019 - 1
MAHONEY, John William 13 November 2003 01 June 2014 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AD01 - Change of registered office address 08 August 2019
PSC07 - N/A 07 August 2019
PSC02 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AA01 - Change of accounting reference date 07 August 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AP01 - Appointment of director 11 October 2014
TM01 - Termination of appointment of director 11 October 2014
AA - Annual Accounts 14 September 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 21 August 2014
AP01 - Appointment of director 02 June 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 16 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 05 October 2006
353 - Register of members 05 October 2006
287 - Change in situation or address of Registered Office 05 October 2006
287 - Change in situation or address of Registered Office 31 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
225 - Change of Accounting Reference Date 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.