ARROW INNOVATION SERVICES LIMITED

Key Data

Status

Active

Company No.

12655329

Incorporation date

09/06/2020

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (3 pages)

09/01/2026

Certificate of change of name

View PDF (3 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

05/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

11/03/2022

Satisfaction of charge 126553290001 in full

View PDF (1 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-12

View PDF (2 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/07/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

28/07/2020

Registration of charge 126553290001, created on 2020-07-23

View PDF (115 pages)

18/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

15/06/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

09/06/2020

Incorporation

View PDF (45 pages)

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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hamilton, Stewart David	Secretary	09/06/2020 - 31/07/2020	-
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	09/06/2020 - Present	2431
Shepherd, Philip William	Director	12/10/2021 - Present	43
Hotson, Matthew James	Director	09/06/2020 - 30/10/2021	29
Roberts, Richard Guy	Director	12/10/2021 - Present	37

Persons with Significant Control

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

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Description

About ARROW INNOVATION SERVICES LIMITED

ARROW INNOVATION SERVICES LIMITED is an(a) Active company incorporated on 09/06/2020 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. 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 ARROW INNOVATION SERVICES LIMITED?

ARROW INNOVATION SERVICES LIMITED is currently Active. It was registered on 09/06/2020 .

Where is ARROW INNOVATION SERVICES LIMITED located?

ARROW INNOVATION SERVICES LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does ARROW INNOVATION SERVICES LIMITED do?

ARROW INNOVATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARROW INNOVATION SERVICES LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with updates.