ARCUS CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05644976

Incorporation date

05/12/2005

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

24/12/2024

Final Gazette dissolved following liquidation

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24/09/2024

Return of final meeting in a members' voluntary winding up

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16/12/2023

Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA

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09/12/2023

Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA

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06/12/2023

Declaration of solvency

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06/12/2023

Resolutions

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06/12/2023

Appointment of a voluntary liquidator

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06/12/2023

Registered office address changed from 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2023-12-06

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18/10/2023

Appointment of Mr Timothy Mason Strawn as a director on 2023-10-13

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18/10/2023

Termination of appointment of Vincent Paul Marius Sauvaire as a director on 2023-10-13

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12/06/2023

Appointment of Mr Jonathan Bradshaw as a secretary on 2023-05-31

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11/06/2023

Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31

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09/12/2022

Accounts for a small company made up to 2022-03-31

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07/12/2022

Confirmation statement made on 2022-12-05 with no updates

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05/12/2022

Termination of appointment of Gregory James Leonard Shillabeer as a director on 2022-09-30

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09/05/2022

Accounts for a small company made up to 2021-09-30

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05/04/2022

Termination of appointment of Michael David Jenkins as a director on 2022-03-31

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04/04/2022

Appointment of Mr Stuart Michael Keeling as a director on 2022-03-31

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04/04/2022

Appointment of Mr Vincent Paul Marius Sauvaire as a director on 2022-03-31

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04/04/2022

Termination of appointment of Claudio Bertora as a director on 2022-03-31

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01/04/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

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05/12/2021

Confirmation statement made on 2021-12-05 with updates

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09/07/2021

Notification of Erm-Europe,Ltd as a person with significant control on 2020-12-18

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09/07/2021

Cessation of Jennifer Anne Shillabeer as a person with significant control on 2020-12-18

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09/07/2021

Cessation of Gregory James Leonard Shillabeer as a person with significant control on 2020-12-18

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17/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-18

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11/01/2021

Resolutions

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11/01/2021

Memorandum and Articles of Association

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22/12/2020

Termination of appointment of William Joseph Guest as a director on 2020-12-18

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22/12/2020

Termination of appointment of William Joseph Guest as a secretary on 2020-12-18

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22/12/2020

Appointment of Mr Claudio Bertora as a director on 2020-12-18

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22/12/2020

Termination of appointment of Jennifer Anne Shillabeer as a director on 2020-12-18

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22/12/2020

Appointment of Roy Antony Burrows as a secretary on 2020-12-18

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22/12/2020

Appointment of Mr Michael David Jenkins as a director on 2020-12-18

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22/12/2020

Registered office address changed from Suite 1C Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2020-12-22

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22/12/2020

Statement of capital following an allotment of shares on 2020-12-18

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10/12/2020

Total exemption full accounts made up to 2020-09-30

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07/12/2020

Confirmation statement made on 2020-12-05 with updates

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27/11/2020

Satisfaction of charge 056449760002 in full

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20/11/2020

Satisfaction of charge 1 in full

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11/11/2020

Sub-division of shares on 2018-06-01

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09/04/2020

Appointment of Mr William Joseph Guest as a director on 2020-03-28

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12/03/2020

Total exemption full accounts made up to 2019-09-30

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28/02/2020

Termination of appointment of Jennifer Anne Shillabeer as a secretary on 2020-02-28

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28/02/2020

Appointment of Mr William Joseph Guest as a secretary on 2020-02-28

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16/12/2019

Confirmation statement made on 2019-12-05 with updates

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18/02/2019

Total exemption full accounts made up to 2018-09-30

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11/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

06/07/2018

Change of details for Mrs Jennifer Anne Shillabeer as a person with significant control on 2018-06-25

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06/07/2018

Change of details for Mr Gregory James Leonard Shillabeer as a person with significant control on 2018-06-25

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06/07/2018

Director's details changed for Mrs Jennifer Anne Shillabeer on 2018-06-25

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06/07/2018

Director's details changed for Mrs Jennifer Anne Shillabeer on 2018-06-25

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06/07/2018

Director's details changed for Mr Gregory James Leonard Shillabeer on 2018-06-25

View PDF (2 pages)

03/07/2018

Resolutions

View PDF (19 pages)

06/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with updates

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23/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

21/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

25/08/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

09/05/2016

Director's details changed for Mrs Jennifer Anne Shillabeer on 2016-05-06

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Gregory James Leonard Shillabeer on 2016-05-06

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09/05/2016

Secretary's details changed for Mrs Jennifer Anne Shillabeer on 2016-05-06

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18/04/2016

Accounts for a small company made up to 2015-12-31

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08/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

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26/04/2015

Accounts for a medium company made up to 2014-12-31

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22/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

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13/03/2014

Total exemption small company accounts made up to 2013-12-31

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09/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

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23/07/2013

Total exemption small company accounts made up to 2012-12-31

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26/06/2013

Registration of charge 056449760002

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25/02/2013

Registered office address changed from Suite 2F Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ on 2013-02-25

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11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

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11/10/2012

Certificate of change of name

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11/10/2012

Change of name notice

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10/10/2012

Secretary's details changed for Jennifer Anne Shillabeer on 2012-10-10

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10/10/2012

Director's details changed for Gregory James Leonard Shillabeer on 2012-10-10

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08/06/2012

Total exemption small company accounts made up to 2011-12-31

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09/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

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16/05/2011

Total exemption small company accounts made up to 2010-12-31

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15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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18/06/2010

Total exemption small company accounts made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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16/12/2009

Director's details changed for Jennifer Anne Shillabeer on 2009-12-05

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16/12/2009

Director's details changed for Gregory James Leonard Shillabeer on 2009-12-05

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19/05/2009

Total exemption small company accounts made up to 2008-12-31

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12/03/2009

Registered office changed on 12/03/2009 from prospect park thirsk road easingwold york north yorkshire YO61 3HL

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23/12/2008

Return made up to 05/12/08; full list of members

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08/09/2008

Total exemption small company accounts made up to 2007-12-31

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21/06/2008

Particulars of a mortgage or charge / charge no: 1

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18/12/2007

Return made up to 05/12/07; full list of members

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18/12/2007

Secretary's particulars changed;director's particulars changed

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18/12/2007

Registered office changed on 18/12/07 from: prospect park thirsk road gasingwold york north yorkshire YO61 3HL

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17/12/2007

Director's particulars changed

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29/08/2007

Total exemption small company accounts made up to 2006-12-31

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24/08/2007

Registered office changed on 24/08/07 from: prospect park thirsk road easingwold north yorkshire YO61 3HL

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02/03/2007

Resolutions

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05/02/2007

Return made up to 05/12/06; full list of members; amend

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02/01/2007

Return made up to 05/12/06; full list of members

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16/08/2006

New director appointed

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11/01/2006

Ad 01/01/06--------- £ si 999@1=999 £ ic 1/1000

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06/01/2006

New secretary appointed

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20/12/2005

Director resigned

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20/12/2005

Secretary resigned

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20/12/2005

Registered office changed on 20/12/05 from: prospect farm house thirsk road easingwold YO61 3HL

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20/12/2005

New director appointed

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05/12/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

05/12/2023

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/12/2005 - 05/12/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/12/2005 - 05/12/2005	15962
Mr Gregory James Leonard Shillabeer	Director	05/12/2005 - 30/09/2022	3
Shillabeer, Jennifer Anne	Director	10/07/2006 - 18/12/2020	5
Keeling, Stuart Michael	Director	31/03/2022 - Present	13

Persons with Significant Control

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

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A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

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ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

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Description

About ARCUS CONSULTANCY SERVICES LIMITED

ARCUS CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCUS CONSULTANCY SERVICES LIMITED?

ARCUS CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 05/12/2005 and dissolved on 24/12/2024.

Where is ARCUS CONSULTANCY SERVICES LIMITED located?

ARCUS CONSULTANCY SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ARCUS CONSULTANCY SERVICES LIMITED do?

ARCUS CONSULTANCY SERVICES LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ARCUS CONSULTANCY SERVICES LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved following liquidation.