ARCGLADE SERVICES LIMITED

Key Data

Status

Active

Company No.

02489737

Incorporation date

05/04/1990

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/04/1990)

06/03/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mr Frank Campbell Wales on 2024-09-28

View PDF (2 pages)

04/11/2024

Director's details changed for Ms Paola Kathuria on 2024-09-28

View PDF (2 pages)

30/10/2024

Change of details for Ms Paola Kathuria as a person with significant control on 2024-10-20

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30/10/2024

Director's details changed for Ms Paola Kathuria on 2024-10-20

View PDF (2 pages)

22/10/2024

Micro company accounts made up to 2024-06-30

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01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

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19/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/01/2019

Director's details changed for Frank Campbell Wales on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Ms Paola Kathuria on 2019-01-28

View PDF (2 pages)

28/01/2019

Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 49 Station Road Polegate BN26 6EA on 2019-01-28

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (3 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

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24/11/2017

Micro company accounts made up to 2017-06-30

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

14/01/2015

Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to The Courtyard High Street Ascot Berkshire SL5 7HP on 2015-01-14

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/06/2014

Registered office address changed from Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2014-06-18

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

07/04/2014

Secretary's details changed for Ms Paola Kathuria on 2014-03-30

View PDF (1 pages)

22/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/04/2010

Director's details changed for Frank Campbell Wales on 2010-01-29

View PDF (3 pages)

16/04/2010

Director's details changed for Ms Paola Kathuria on 2010-01-29

View PDF (4 pages)

12/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Ms Paola Kathuria on 2010-01-29

View PDF (2 pages)

02/02/2010

Director's details changed for Frank Campbell Wales on 2010-01-29

View PDF (2 pages)

02/02/2010

Secretary's details changed for Ms Paola Kathuria on 2010-01-29

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

24/04/2009

Registered office changed on 24/04/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ

View PDF (1 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

15/07/2008

Director and secretary's change of particulars / paola kathuria / 10/07/2008

View PDF (1 pages)

15/07/2008

Director's change of particulars / frank wales / 10/07/2008

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

22/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/04/2007

Return made up to 05/04/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

16/06/2006

Return made up to 05/04/06; full list of members

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15/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

02/06/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

13/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

02/07/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

08/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

27/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

11/05/2000

Return made up to 05/04/00; full list of members

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18/02/2000

Accounts for a small company made up to 1999-06-30

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30/04/1999

Return made up to 05/04/99; full list of members

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07/04/1999

Accounts for a small company made up to 1998-06-30

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26/01/1999

New director appointed

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24/07/1998

Return made up to 05/04/98; no change of members

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06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/02/1998

Secretary's particulars changed

View PDF (1 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

22/07/1997

Registered office changed on 22/07/97 from: 12 sherland road twickenham TW1 4HD

View PDF (1 pages)

21/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

09/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

11/07/1996

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

02/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

03/05/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

08/11/1995

Secretary's particulars changed

View PDF (2 pages)

08/11/1995

Director's particulars changed

View PDF (2 pages)

08/11/1995

Registered office changed on 08/11/95 from: 14 mallard place strawberry vale twickenham middlesex TW1 4SR

View PDF (1 pages)

18/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

11/08/1994

Registered office changed on 11/08/94 from: 15 dudley road kingston upon thames surrey KT1 2UN

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05/05/1994

Return made up to 05/04/94; full list of members

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28/04/1994

Accounts for a small company made up to 1993-06-30

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07/05/1993

Return made up to 05/04/93; change of members

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05/03/1993

Accounts for a small company made up to 1992-06-30

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01/05/1992

Return made up to 05/04/92; no change of members

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16/03/1992

Accounts for a dormant company made up to 1991-06-30

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16/03/1992

Accounting reference date shortened from 30/04 to 30/06

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26/02/1992

Resolutions

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20/02/1992

Registered office changed on 20/02/92 from: 74 hamilton avenue tolworth surrey KT6 7RS

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06/09/1991

Return made up to 05/04/91; full list of members

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06/09/1991

Director resigned;new director appointed

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06/09/1991

Secretary resigned;new secretary appointed

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04/09/1991

Registered office changed on 04/09/91 from: the old tavern market square petworth west sussex GU28 oah

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01/08/1991

Ad 04/07/91--------- £ si 100@1=100 £ ic 2/102

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16/07/1991

Registered office changed on 16/07/91 from: classic house 174-180 old street london EC1V 9BP

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24/04/1990

Resolutions

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05/04/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
45.13K
-
0.00
-
-

2022
2
39.88K
-
0.00
-
-

2023
2
82.49K
-
0.00
-
-

2023
2
82.49K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

82.49K £106.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Paola Kathuria	Director	23/11/1998 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCGLADE SERVICES LIMITED

ARCGLADE SERVICES LIMITED is an(a) Active company incorporated on 05/04/1990 with the registered office located at 49 Station Road, Polegate BN26 6EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCGLADE SERVICES LIMITED?

ARCGLADE SERVICES LIMITED is currently Active. It was registered on 05/04/1990 .

Where is ARCGLADE SERVICES LIMITED located?

ARCGLADE SERVICES LIMITED is registered at 49 Station Road, Polegate BN26 6EA.

What does ARCGLADE SERVICES LIMITED do?

ARCGLADE SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARCGLADE SERVICES LIMITED have?

ARCGLADE SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ARCGLADE SERVICES LIMITED?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-06-30.