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ARRANDCO BUSINESS SERVICES LIMITED (04066924)

ARRANDCO BUSINESS SERVICES LIMITED (04066924) is an active UK company. incorporated on 1 September 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ARRANDCO BUSINESS SERVICES LIMITED has been registered for 25 years.

Company Number
04066924
Status
active
Type
ltd
Incorporated
1 September 2000
Age
25 years
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ARRANDCO BUSINESS SERVICES LIMITED

ARRANDCO BUSINESS SERVICES LIMITED is an active company incorporated on 1 September 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARRANDCO BUSINESS SERVICES LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04066924

LTD Company

Age

25 Years

Incorporated 1 September 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

BAKER TILLY BUSINESS SERVICES LIMITED
From: 30 September 2013To: 24 November 2014
RSM TENON LIMITED
From: 30 December 2009To: 30 September 2013
TENON LIMITED
From: 28 September 2000To: 30 December 2009
NON AUDIT 1 LIMITED
From: 1 September 2000To: 28 September 2000
Contact
Address

6th Floor 25 Farringdon Street London, EC4A 4AB,

Previous Addresses

, 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
From: 27 September 2013To: 30 September 2013
, 66 Chiltern Street, London, W1U 4GB
From: 1 September 2000To: 27 September 2013
Timeline

34 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Oct 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Left
Apr 12
Director Left
May 12
Director Left
May 12
Director Left
Feb 13
Director Left
May 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Oct 13
Director Joined
Oct 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Loan Cleared
Nov 14
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Mar 18
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

224

Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
5 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
23 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 August 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 November 2014
MR04Satisfaction of Charge
Certificate Change Of Name Company
24 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 November 2014
CONNOTConfirmation Statement Notification
Move Registers To Sail Company With New Address
22 October 2014
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Change Sail Address Company With New Address
14 October 2014
AD02Notification of Single Alternative Inspection Location
Miscellaneous
9 May 2014
MISCMISC
Change Account Reference Date Company Previous Shortened
9 April 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Secretary Company With Name
7 April 2014
TM02Termination of Secretary
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2014
AAAnnual Accounts
Resolution
2 April 2014
RESOLUTIONSResolutions
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
11 October 2013
MR01Registration of a Charge
Certificate Change Of Name Company
30 September 2013
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 September 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
21 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 August 2013
TM02Termination of Secretary
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
14 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
14 February 2013
TM02Termination of Secretary
Miscellaneous
21 January 2013
MISCMISC
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Legacy
25 October 2012
MG04MG04
Legacy
25 October 2012
MG04MG04
Legacy
25 October 2012
MG04MG04
Legacy
25 October 2012
MG04MG04
Resolution
23 October 2012
RESOLUTIONSResolutions
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
23 October 2012
MG04MG04
Legacy
5 October 2012
MG04MG04
Legacy
5 October 2012
MG04MG04
Legacy
5 October 2012
MG04MG04
Legacy
5 October 2012
MG04MG04
Legacy
5 September 2012
MG04MG04
Legacy
5 September 2012
MG04MG04
Legacy
5 September 2012
MG04MG04
Legacy
5 September 2012
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Legacy
8 June 2012
MG01MG01
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Legacy
20 March 2012
MG02MG02
Legacy
20 March 2012
MG02MG02
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Legacy
14 February 2012
MG01MG01
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Change Person Director Company With Change Date
11 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Certificate Change Of Name Company
30 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 December 2009
CONNOTConfirmation Statement Notification
Legacy
17 December 2009
MG01MG01
Resolution
11 December 2009
RESOLUTIONSResolutions
Legacy
30 November 2009
MG04MG04
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Legacy
28 September 2009
287Change of Registered Office
Legacy
2 September 2009
363aAnnual Return
Legacy
25 July 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 April 2009
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Full
20 May 2008
AAAnnual Accounts
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
29 March 2008
288bResignation of Director or Secretary
Legacy
13 November 2007
395Particulars of Mortgage or Charge
Legacy
13 November 2007
363sAnnual Return (shuttle)
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Statement Of Affairs
12 September 2007
SASA
Legacy
12 September 2007
88(2)R88(2)R
Statement Of Affairs
9 August 2007
SASA
Legacy
7 August 2007
123Notice of Increase in Nominal Capital
Resolution
7 August 2007
RESOLUTIONSResolutions
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
2 August 2007
88(2)R88(2)R
Statement Of Affairs
24 July 2007
SASA
Legacy
24 July 2007
88(2)R88(2)R
Legacy
18 July 2007
123Notice of Increase in Nominal Capital
Resolution
18 July 2007
RESOLUTIONSResolutions
Statement Of Affairs
17 July 2007
SASA
Legacy
17 July 2007
88(2)R88(2)R
Legacy
5 July 2007
123Notice of Increase in Nominal Capital
Resolution
5 July 2007
RESOLUTIONSResolutions
Resolution
5 July 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
123Notice of Increase in Nominal Capital
Resolution
22 June 2007
RESOLUTIONSResolutions
Resolution
22 June 2007
RESOLUTIONSResolutions
Resolution
22 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Legacy
11 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
2 May 2006
AAAnnual Accounts
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
4 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 November 2003
288bResignation of Director or Secretary
Legacy
1 November 2003
288bResignation of Director or Secretary
Legacy
27 October 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
28 August 2003
288bResignation of Director or Secretary
Legacy
14 August 2003
288bResignation of Director or Secretary
Legacy
6 August 2003
225Change of Accounting Reference Date
Legacy
8 July 2003
287Change of Registered Office
Legacy
24 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
11 September 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288bResignation of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
122122
Legacy
8 January 2002
88(2)R88(2)R
Legacy
8 January 2002
123Notice of Increase in Nominal Capital
Resolution
8 January 2002
RESOLUTIONSResolutions
Resolution
8 January 2002
RESOLUTIONSResolutions
Legacy
20 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
30 October 2001
395Particulars of Mortgage or Charge
Legacy
26 October 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
9 October 2001
AUDAUD
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
21 December 2000
225Change of Accounting Reference Date
Legacy
21 December 2000
287Change of Registered Office
Legacy
23 November 2000
225Change of Accounting Reference Date
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
16 November 2000
288bResignation of Director or Secretary
Legacy
10 October 2000
287Change of Registered Office
Memorandum Articles
5 October 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 September 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288bResignation of Director or Secretary
Legacy
19 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
122122
Legacy
12 September 2000
88(2)R88(2)R
Legacy
12 September 2000
123Notice of Increase in Nominal Capital
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Incorporation Company
1 September 2000
NEWINCIncorporation