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Company details

Name	Arcus Solutions Limited
Number	07026130
Date of Incorporation:	2009/09/22
End of financial year:	31 March
Address:	Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB
SIC code:	33120 - Repair of machinery

Arcus Solutions Limited was dissolved on 2023-06-20. Arcus Solutions was a private limited company that was located at Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, Essex. This company (officially started on 2009-09-22) was run by 3 directors.
Director Paul K. who was appointed on 29 July 2020.
Director Stephen W. who was appointed on 27 January 2010.
Director Christopher G. who was appointed on 27 January 2010.

The company was officially categorised as "repair of machinery" (33120). As stated in the official information, there was a name change on 2014-10-16, their previous name was Arcus Engineering. There is a second name change mentioned: previous name was Leachim No1 performed on 2010-03-16. The latest confirmation statement was sent on 2022-09-22 and last time the statutory accounts were sent was on 31 March 2022. 2015-09-22 was the date of the last annual return.

Directors

People with significant control

Arcus Fm Limited

28 September 2018

Address	Enterprise House Upminster Road, Upminster, RM14 2RB, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Arcus Fm Limited

28 September 2018 - 28 September 2018

Address	Enterprise House Upminster Road, Upminster, RM14 2RB, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arcus Solutions (Holdings) Limited

6 April 2016 - 28 September 2018

Address	Enterprise House Upminster Road, Upminster, RM14 2RB, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, December 2022 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, December 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 28th, December 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, December 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-12-28: 1.00 GBP filed on: 28th, December 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-07-29 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, February 2020 \| resolution	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, February 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-06 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, August 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, November 2018 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 9th, November 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 2018-07-05 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-05 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-05 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-05 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-05 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-05 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-11 filed on: 1st, December 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2017-11-16 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-16 filed on: 21st, November 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2018-03-12 to 2018-03-31 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-03-10 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-03-10 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 2017-01-13 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-28 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2016-09-28) of a member filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-12 filed on: 25th, July 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, June 2016 \| resolution	Free Download (34 pages)
(AA01) Previous accounting period shortened from 2016-03-21 to 2016-03-12 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
(AP02) Appointment (date: 2016-04-19) of a member filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-14 filed on: 21st, December 2015 \| accounts	Free Download (18 pages)
(CH01) On 2015-12-02 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-29 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 7th, October 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2014-12-22 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-17 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed arcus engineering LIMITEDcertificate issued on 16/10/14 filed on: 16th, October 2014 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-03 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-03 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-03 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 26th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-09-26: 1001.00 GBP capital
(TM01) Director's appointment was terminated on 2014-09-12 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-15 filed on: 16th, August 2014 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-21 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 7th, October 2013 \| annual return	Free Download (11 pages)
(CH01) On 2013-08-14 director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-16 filed on: 19th, July 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2013-03-07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-20 filed on: 20th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 17th, October 2012 \| annual return	Free Download (12 pages)
(CH01) On 2012-07-01 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-17 filed on: 16th, August 2012 \| accounts	Free Download (17 pages)
(AP02) Appointment (date: 2012-03-07) of a member filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-29 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-24 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-02-24 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-02-24 filed on: 24th, February 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-03-19 filed on: 7th, November 2011 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2011-10-19 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 19th, October 2011 \| annual return	Free Download (10 pages)
(AP01) New director was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-10-17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-08-11: 1001.00 GBP filed on: 23rd, August 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, August 2011 \| resolution	Free Download (18 pages)
(AP03) Appointment (date: 2010-12-30) of a secretary filed on: 30th, December 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-12-19 filed on: 19th, December 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2010-03-28 to 2011-03-21 filed on: 6th, December 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-11-11 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2010-09-01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed leachim NO1 LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-16 filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2010-09-30 to 2010-03-28 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-05 filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 2nd, March 2010 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 4 Walnut Tree Close Chislehurst Kent BR7 5PF on 2010-02-04 filed on: 4th, February 2010 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2010-02-04) of a secretary filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, September 2009 \| incorporation	Free Download (14 pages)

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