About

Registered Number: 07340236
Date of Incorporation: 09/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: The Water Tower, The Elvetham, Hartley Wintney, Hampshire, RG27 8AS,

 

Founded in 2010, Arcivate Ltd has its registered office in Hampshire. This organisation has 3 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COYLE, Duncan Alexander 01 June 2020 - 1
HOWARD, Jason Elliot 01 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Alison Clare 09 August 2010 20 December 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
RESOLUTIONS - N/A 24 June 2020
MA - Memorandum and Articles 24 June 2020
PSC04 - N/A 17 June 2020
SH01 - Return of Allotment of shares 17 June 2020
AP01 - Appointment of director 04 June 2020
AP01 - Appointment of director 04 June 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 28 June 2019
AA01 - Change of accounting reference date 23 August 2018
CS01 - N/A 23 August 2018
SH03 - Return of purchase of own shares 01 February 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 05 January 2018
PSC04 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 19 April 2016
AD01 - Change of registered office address 12 April 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 05 September 2011
NEWINC - New incorporation documents 09 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.