About

Registered Number: 04776335
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA,

 

Arriba Technologies Ltd was registered on 23 May 2003. Connolly, Steven John, Lcif Representatives Ltd, Connolly, Bella, Brass, Mark Aubrey, Dr are the current directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Steven John 23 May 2003 - 1
LCIF REPRESENTATIVES LTD 18 December 2015 - 1
BRASS, Mark Aubrey, Dr 19 June 2017 21 January 2020 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Bella 23 May 2003 05 August 2015 1

Filing History

Document Type Date
PSC04 - N/A 25 June 2020
CS01 - N/A 08 June 2020
PSC04 - N/A 08 June 2020
CH01 - Change of particulars for director 05 June 2020
CH01 - Change of particulars for director 04 June 2020
PSC04 - N/A 03 June 2020
CH01 - Change of particulars for director 03 June 2020
PSC04 - N/A 03 June 2020
CH01 - Change of particulars for director 03 June 2020
AA - Annual Accounts 27 March 2020
AD01 - Change of registered office address 22 January 2020
TM01 - Termination of appointment of director 21 January 2020
TM01 - Termination of appointment of director 10 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 June 2019
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 14 June 2018
PSC04 - N/A 13 June 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 26 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 02 May 2018
MR01 - N/A 10 January 2018
RESOLUTIONS - N/A 19 October 2017
RESOLUTIONS - N/A 12 October 2017
AP01 - Appointment of director 21 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 12 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
AD01 - Change of registered office address 06 April 2017
CH01 - Change of particulars for director 05 April 2017
CH01 - Change of particulars for director 05 April 2017
AD01 - Change of registered office address 05 April 2017
CH01 - Change of particulars for director 05 April 2017
TM01 - Termination of appointment of director 12 January 2017
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 15 June 2016
SH01 - Return of Allotment of shares 13 June 2016
SH01 - Return of Allotment of shares 13 June 2016
SH01 - Return of Allotment of shares 13 June 2016
AA - Annual Accounts 15 March 2016
RESOLUTIONS - N/A 14 March 2016
SH01 - Return of Allotment of shares 26 February 2016
AA01 - Change of accounting reference date 25 February 2016
AA - Annual Accounts 19 February 2016
MR04 - N/A 12 February 2016
AP02 - Appointment of corporate director 29 January 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
RESOLUTIONS - N/A 01 October 2015
SH01 - Return of Allotment of shares 23 September 2015
AP01 - Appointment of director 11 September 2015
TM02 - Termination of appointment of secretary 05 August 2015
AR01 - Annual Return 20 July 2015
CH03 - Change of particulars for secretary 20 July 2015
AA - Annual Accounts 30 June 2015
RESOLUTIONS - N/A 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
CC04 - Statement of companies objects 25 February 2015
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 16 June 2014
SH01 - Return of Allotment of shares 27 May 2014
MR04 - N/A 16 May 2014
AR01 - Annual Return 15 May 2014
MR01 - N/A 15 May 2014
MR04 - N/A 08 May 2014
MR04 - N/A 06 May 2014
RP04 - N/A 02 May 2014
AA - Annual Accounts 01 July 2013
SH01 - Return of Allotment of shares 27 June 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 20 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 01 September 2010
AR01 - Annual Return 17 June 2010
RESOLUTIONS - N/A 19 October 2009
SH01 - Return of Allotment of shares 19 October 2009
MISC - Miscellaneous document 19 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 11 June 2009
363a - Annual Return 03 June 2008
225 - Change of Accounting Reference Date 20 March 2008
AA - Annual Accounts 10 July 2007
395 - Particulars of a mortgage or charge 03 July 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 27 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
363a - Annual Return 12 June 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 23 June 2005
AA - Annual Accounts 14 June 2004
225 - Change of Accounting Reference Date 10 June 2004
363s - Annual Return 08 June 2004
395 - Particulars of a mortgage or charge 14 October 2003
395 - Particulars of a mortgage or charge 30 July 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2018 Outstanding

N/A

A registered charge 09 May 2014 Fully Satisfied

N/A

Debenture 22 June 2007 Fully Satisfied

N/A

Debenture 25 September 2003 Fully Satisfied

N/A

Debenture 21 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.