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ARROW BUSINESS COMMUNICATIONS LIMITED - The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 05643503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wharf Abbey Mill Business Park
- Lower Eashing
- Godalming
- Surrey
- GU7 2QN The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN UK
Management
- Managing Directors
- BURKE, Richard Edward
- HARBER, John Duncan
- RUSSELL, Christopher John
- TRIBE, Tracey Dawn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Arrow Business Comms (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARROW MOBILE COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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ARROW BUSINESS COMMUNICATIONS LIMITED Company Description
- ARROW BUSINESS COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05643503. Its current trading status is "live". It was registered 2005-12-02. It was previously called ARROW MOBILE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at The Wharf Abbey Mill Business Park .
Get ARROW BUSINESS COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow Business Communications Limited - The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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accounts-with-accounts-type-full (2023-10-02) - AA
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-22) - PSC07
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-09-14) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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mortgage-charge-part-release-with-charge-number (2021-07-02) - MR05
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accounts-with-accounts-type-full (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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resolution (2020-01-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-31) - TM01
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accounts-with-accounts-type-full (2020-08-03) - AA
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accounts-amended-with-accounts-type-full (2020-10-22) - AAMD
keyboard_arrow_right 2019
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resolution (2019-07-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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mortgage-satisfy-charge-full (2018-12-24) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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resolution (2017-03-01) - RESOLUTIONS
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legacy (2017-03-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-01) - SH19
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legacy (2017-03-01) - SH20
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confirmation-statement-with-updates (2017-01-17) - CS01
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resolution (2017-03-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-14) - CH01
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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capital-allotment-shares (2016-08-23) - SH01
keyboard_arrow_right 2015
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resolution (2015-01-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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legacy (2015-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-14) - SH19
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legacy (2015-01-14) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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accounts-with-accounts-type-group (2015-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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resolution (2015-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-08-10) - SH19
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legacy (2015-08-10) - SH20
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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capital-return-purchase-own-shares (2015-12-04) - SH03
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legacy (2015-08-10) - CAP-SS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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mortgage-satisfy-charge-full (2014-08-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-15) - SH20
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legacy (2013-01-15) - CAP-SS
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resolution (2013-01-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-01-15) - SH19
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accounts-with-accounts-type-group (2013-04-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
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appoint-person-secretary-company-with-name (2013-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-secretary-company-with-name (2013-05-16) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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legacy (2012-12-04) - MG02
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accounts-with-accounts-type-group (2012-04-13) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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accounts-with-accounts-type-group (2011-06-06) - AA
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certificate-change-of-name-company (2011-05-31) - CERTNM
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legacy (2011-05-10) - MG02
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termination-secretary-company-with-name (2011-10-05) - TM02
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capital-cancellation-shares (2011-06-24) - SH06
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legacy (2011-11-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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capital-return-purchase-own-shares (2011-06-15) - SH03
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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resolution (2010-01-04) - RESOLUTIONS
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statement-of-companys-objects (2010-01-04) - CC04
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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change-person-director-company-with-change-date (2010-01-08) - CH01
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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capital-allotment-shares (2010-01-17) - SH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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appoint-person-director-company-with-name (2010-01-20) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-secretary-company-with-name (2010-01-28) - TM02
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accounts-with-accounts-type-group (2010-08-18) - AA
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capital-cancellation-shares (2010-08-05) - SH06
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capital-return-purchase-own-shares (2010-08-05) - SH03
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termination-director-company-with-name (2010-07-20) - TM01
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capital-cancellation-shares (2010-06-08) - SH06
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capital-return-purchase-own-shares (2010-06-08) - SH03
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change-person-director-company-with-change-date (2010-12-07) - CH01
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legacy (2010-05-18) - MG02
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legacy (2010-05-15) - MG01
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auditors-resignation-company (2010-02-15) - AUD
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legacy (2010-05-26) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-group (2009-05-19) - AA
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legacy (2009-07-07) - 288b
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legacy (2009-09-01) - 287
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resolution (2009-09-04) - RESOLUTIONS
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memorandum-articles (2009-09-04) - MEM/ARTS
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reregistration-public-to-private-company (2009-12-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2009-12-22) - CERT10
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re-registration-memorandum-articles (2009-12-22) - MAR
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resolution (2009-12-22) - RESOLUTIONS
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legacy (2009-09-17) - 169
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-12-08) - 363a
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legacy (2008-09-29) - 287
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resolution (2008-12-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-04) - 353
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-12-08) - 403a
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legacy (2007-12-11) - 395
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legacy (2007-12-12) - 395
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-13) - 123
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legacy (2007-01-04) - 363a
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-13) - 288a
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legacy (2007-12-14) - 395
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legacy (2007-12-14) - 403a
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-12-19) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-09) - CERTNM
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legacy (2006-04-10) - 43(3)
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-03-01) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 287
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re-registration-memorandum-articles (2006-04-10) - MAR
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legacy (2006-02-08) - 395
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auditors-report (2006-04-10) - AUDR
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certificate-re-registration-private-to-public-limited-company (2006-04-10) - CERT5
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accounts-balance-sheet (2006-04-10) - BS
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legacy (2006-04-10) - 43(3)e
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legacy (2006-05-10) - 88(2)R
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legacy (2006-05-11) - 123
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legacy (2006-05-11) - 88(2)R
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legacy (2006-05-31) - 395
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memorandum-articles (2006-01-17) - MEM/ARTS
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legacy (2006-01-17) - 288a
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auditors-statement (2006-04-10) - AUDS
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC