About

Registered Number: 02873890
Date of Incorporation: 22/11/1993 (31 years ago)
Company Status: Active
Registered Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

 

Based in Canterbury in Kent, Arcturus Publishing Ltd was established in 1993, it's status in the Companies House registry is set to "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CESATI, Francesca Angela 22 November 1993 10 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 January 2018
AA - Annual Accounts 03 January 2018
AA - Annual Accounts 07 January 2017
CS01 - N/A 09 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 02 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 13 October 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 26 November 2008
RESOLUTIONS - N/A 11 August 2008
123 - Notice of increase in nominal capital 11 August 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 23 November 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 December 2005
123 - Notice of increase in nominal capital 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
AA - Annual Accounts 01 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 20 December 2004
395 - Particulars of a mortgage or charge 06 April 2004
363s - Annual Return 12 January 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 06 November 2003
169 - Return by a company purchasing its own shares 21 August 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 12 October 2000
395 - Particulars of a mortgage or charge 15 June 2000
363s - Annual Return 02 December 1999
287 - Change in situation or address of Registered Office 04 October 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 07 September 1998
287 - Change in situation or address of Registered Office 18 December 1997
363s - Annual Return 08 December 1997
AA - Annual Accounts 12 September 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 02 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
RESOLUTIONS - N/A 18 August 1996
288 - N/A 18 August 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 30 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1994
288 - N/A 06 December 1993
288 - N/A 06 December 1993
287 - Change in situation or address of Registered Office 06 December 1993
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2004 Outstanding

N/A

Charge of deposit 02 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.