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AREPO SOLUTIONS LIMITED

Company number 03676646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CH01 Director's details changed for Mr John Frederick Graham Maw on 17 July 2020
22 Jul 2020 PSC04 Change of details for Mr John Frederick Graham Maw as a person with significant control on 17 July 2020
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
14 Dec 2017 CH01 Director's details changed for Mr Giles Robert Parry on 1 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Matt Gregory Hives on 1 December 2017
14 Dec 2017 CH01 Director's details changed for Mr John Frederick Graham Maw on 1 December 2017
02 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 200
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 140
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 MR04 Satisfaction of charge 1 in full
29 Apr 2015 AD01 Registered office address changed from Durkan House 5Th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015
08 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 140
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 140
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012