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ARROW RESEARCH LIMITED

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ARROW RESEARCH LIMITED

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Key Data

Status

Active

Company No.

03148180

Incorporation date

18/01/1996

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 60 Sloane Avenue, London SW3 3DDCopy
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Latest events (Record since 18/01/1996)
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon14/10/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon17/06/2025
Director's details changed for Mr Jeremy George Palin on 2025-06-17
View PDF (2 pages)
dot icon10/02/2025
Termination of appointment of Nicholas Martin Ball as a director on 2025-02-03
View PDF (1 pages)
dot icon10/02/2025
Appointment of Mr Mark Andrew Knight as a director on 2025-02-03
View PDF (2 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon21/10/2024
Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21
View PDF (1 pages)
dot icon21/10/2024
Director's details changed for Mr Nicholas Martin Ball on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21
View PDF (1 pages)
dot icon21/10/2024
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Director's details changed for Mr Jeremy George Palin on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21
View PDF (1 pages)
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon01/08/2024
Memorandum and Articles of Association
View PDF (30 pages)
dot icon01/08/2024
Resolutions
View PDF (2 pages)
dot icon28/05/2024
Director's details changed for Mr Jeremy George Palin on 2024-05-28
View PDF (2 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/04/2023
Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24
View PDF (1 pages)
dot icon24/04/2023
Appointment of Mr Nicholas Martin Ball as a director on 2023-04-24
View PDF (2 pages)
dot icon14/03/2023
Appointment of Mr Mark Andrew Knight as a secretary on 2023-03-14
View PDF (2 pages)
dot icon25/01/2023
Cessation of Robert Butler Clancy as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon25/01/2023
Cessation of Richard Iain Meins as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon25/01/2023
Notification of Arrow Shipping (U.K.) Limited as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (5 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/05/2021
Termination of appointment of Richard Iain Meins as a secretary on 2021-03-31
View PDF (1 pages)
dot icon07/04/2021
Appointment of Mr Alexander Peter Kinloch as a director on 2021-03-31
View PDF (2 pages)
dot icon07/04/2021
Termination of appointment of Richard Iain Meins as a director on 2021-03-31
View PDF (1 pages)
dot icon07/04/2021
Termination of appointment of Robert Butler Clancy as a director on 2021-03-31
View PDF (1 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon04/01/2021
Director's details changed for Mr Jeremy George Palin on 2021-01-04
View PDF (2 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon09/01/2019
Director's details changed for Mr Jeremy George Palin on 2019-01-09
View PDF (2 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (7 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2013
Director's details changed for Richard Iain Meins on 2013-01-16
View PDF (2 pages)
dot icon17/01/2013
Secretary's details changed for Richard Iain Meins on 2013-01-16
View PDF (2 pages)
dot icon15/11/2012
Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 2012-11-15
View PDF (1 pages)
dot icon25/10/2012
Director's details changed for Mr Jeremy George Palin on 2012-10-25
View PDF (2 pages)
dot icon25/10/2012
Director's details changed for Robert Butler Clancy on 2012-10-22
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/06/2011
Director's details changed for Richard Iain Meins on 2011-06-15
View PDF (2 pages)
dot icon30/06/2011
Secretary's details changed for Richard Iain Meins on 2011-06-15
View PDF (2 pages)
dot icon21/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Mr Jeremy George Palin on 2010-01-17
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Richard Iain Meins on 2010-01-17
View PDF (2 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon27/05/2009
Director appointed mr jeremy george palin
View PDF (2 pages)
dot icon23/01/2009
Return made up to 18/01/09; full list of members
View PDF (4 pages)
dot icon23/01/2009
Director and secretary's change of particulars / richard meins / 01/04/2008
View PDF (1 pages)
dot icon03/06/2008
Director and secretary's change of particulars / richard meins / 25/03/2008
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/01/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/05/2007
Ad 22/05/06--------- £ si 78@1=78
View PDF (2 pages)
dot icon25/03/2007
Return made up to 18/01/07; full list of members
View PDF (7 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/06/2006
Ad 22/05/06--------- £ si 78@1=78 £ ic 2/80
View PDF (2 pages)
dot icon07/02/2006
Return made up to 18/01/06; full list of members
View PDF (7 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/02/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon09/03/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon06/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon01/04/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon09/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon31/01/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon05/11/2001
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon16/02/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon14/02/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon13/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon18/02/1999
Return made up to 18/01/99; no change of members
View PDF (5 pages)
dot icon23/09/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (1 pages)
dot icon07/04/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon02/04/1998
Certificate of change of name
View PDF (0 pages)
dot icon02/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon12/03/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon04/03/1998
Return made up to 18/01/98; no change of members
View PDF (4 pages)
dot icon04/04/1997
Return made up to 18/01/97; full list of members
View PDF (6 pages)
dot icon04/04/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon04/04/1997
Resolutions
View PDF (1 pages)
dot icon15/02/1996
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon26/01/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/1996
New director appointed
View PDF (2 pages)
dot icon26/01/1996
Secretary resigned
View PDF (1 pages)
dot icon26/01/1996
Director resigned
View PDF (1 pages)
dot icon18/01/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palin, Jeremy George
Director
01/05/2009 - Present
22
Ball, Nicholas Martin
Director
24/04/2023 - 03/02/2025
27
Kinloch, Alexander Peter
Director
31/03/2021 - 24/04/2023
8
Knight, Mark Andrew
Director
03/02/2025 - Present
9
Knight, Mark Andrew
Secretary
14/03/2023 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About ARROW RESEARCH LIMITED

ARROW RESEARCH LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at 3rd Floor 60 Sloane Avenue, London SW3 3DD. 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 RESEARCH LIMITED?

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ARROW RESEARCH LIMITED is currently Active. It was registered on 18/01/1996 .

Where is ARROW RESEARCH LIMITED located?

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ARROW RESEARCH LIMITED is registered at 3rd Floor 60 Sloane Avenue, London SW3 3DD.

What does ARROW RESEARCH LIMITED do?

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ARROW RESEARCH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARROW RESEARCH LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-18 with no updates.