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ARCODE EUROPE LIMITED - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
Company Information
- Company registration number
- 05877506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlyle House 235-237 Vauxhall Bridge Road
- Lower Ground Floor
- London
- SW1V 1EJ
- England Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England UK
Management
- Managing Directors
- PATRICK MEYER
- MEYER, Patrick
- Company secretaries
- FRANCK PATRICK MEYER
- MEYER, Franck Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-17
- Age Of Company 2006-07-17 17 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mister Patrick Meyer
- Mister Patrick Meyer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
⚠
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ARCODE EUROPE LIMITED Company Description
- ARCODE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05877506. Its current trading status is "live". It was registered 2006-07-17. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Carlyle House 235-237 Vauxhall Bridge Road .
Get ARCODE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcode Europe Limited - Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom
- 2006-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCODE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05877506#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05877506#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05877506#ADDSLCHUK
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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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-18) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-dormant (2023-02-27) - AA
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-07-01) - DISS40
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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gazette-notice-compulsory (2022-06-14) - GAZ1
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accounts-with-accounts-type-dormant (2022-01-29) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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accounts-with-accounts-type-dormant (2020-09-26) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-06-18) - GAZ1
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gazette-filings-brought-up-to-date (2019-06-22) - DISS40
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA
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CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES (2017-03-30) - CS01
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REGISTERED OFFICE CHANGED ON 30/03/2017 FROM (2017-03-30) - AD01
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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31/07/16 TOTAL EXEMPTION SMALL (2017-05-16) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES (2016-11-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 (2016-04-22) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
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09/09/15 FULL LIST (2015-09-10) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-04-15) - AA
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08/09/14 FULL LIST (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-26) - AA
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08/09/13 FULL LIST (2013-10-08) - AR01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SAUVEUR CHIRIGONI (2012-03-02) - TM01
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DISS40 (DISS40(SOAD)) (2012-01-31) - DISS40
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01/01/12 FULL LIST (2012-02-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-02) - AA
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08/09/12 FULL LIST (2012-11-01) - AR01
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08/09/11 FULL LIST (2012-01-30) - AR01
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FIRST GAZETTE (2012-01-10) - GAZ1
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accounts-with-accounts-type-dormant (2012-04-02) - AA
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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gazette-filings-brought-up-to-date (2012-01-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEYER / 08/09/2010 (2011-01-26) - CH01
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08/09/10 FULL LIST (2011-01-26) - AR01
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DISS40 (DISS40(SOAD)) (2011-01-29) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-03-25) - AA
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FIRST GAZETTE (2011-01-18) - GAZ1
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change-person-director-company-with-change-date (2011-01-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUVEUR CHIRIGONI / 08/09/2010 (2011-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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gazette-filings-brought-up-to-date (2011-01-29) - DISS40
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gazette-notice-compulsary (2011-01-18) - GAZ1
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accounts-with-accounts-type-dormant (2011-03-25) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2009-04-03) - AA
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08/09/09 FULL LIST (2009-11-03) - AR01
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-11-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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APPOINTMENT TERMINATED SECRETARY MARCEL GRAZIANI (2008-05-29) - 288b
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS (2008-09-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2008-08-12) - AA
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-07-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR CULEDDU / 30/07/2008 (2008-07-30) - 288c
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SECRETARY APPOINTED MR FRANCK PATRICK MEYER (2008-06-03) - 288a
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GBP NC 700000/10000000 (2008-06-03) - 123
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM (2008-05-21) - 287
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legacy (2008-09-10) - 363a
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
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legacy (2008-06-03) - 288a
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legacy (2008-06-03) - 123
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legacy (2008-05-29) - 288b
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legacy (2008-05-21) - 287
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-dormant (2008-08-12) - AA
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keyboard_arrow_right 2007
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AD 24/09/07--------- (2007-10-02) - 88(2)R
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legacy (2007-09-26) - 288a
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-17) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-09-26) - 363a
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legacy (2007-10-26) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-10-09) - 288a
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legacy (2007-09-26) - 288b
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gazette-filings-brought-up-to-date (2007-09-18) - DISS40
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legacy (2007-09-12) - 288a
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NEW DIRECTOR APPOINTED (2007-10-09) - 288a
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DIRECTOR RESIGNED (2007-10-10) - 288b
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DIRECTOR RESIGNED (2007-10-17) - 288b
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SECRETARY RESIGNED (2007-10-26) - 288b
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NEW SECRETARY APPOINTED (2007-11-22) - 288a
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-26) - 363a
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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SECRETARY RESIGNED (2007-09-26) - 288b
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STRIKE-OFF ACTION DISCONTINUED (2007-09-18) - DISS40
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NEW DIRECTOR APPOINTED (2007-09-12) - 288a
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FIRST GAZETTE (2007-06-12) - GAZ1
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gazette-notice-compulsary (2007-06-12) - GAZ1
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NEW SECRETARY APPOINTED (2007-09-26) - 288a
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NEW SECRETARY APPOINTED (2007-09-12) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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DIRECTOR RESIGNED (2006-07-27) - 288b
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INCORPORATION DOCUMENTS (2006-07-17) - NEWINC
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SECRETARY RESIGNED (2006-07-27) - 288b
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incorporation-company (2006-07-17) - NEWINC
