| Company Name | Arima Systems Limited |
|---|---|
| Director | David Mathieson |
| Company Status | Active |
| Company Number | 03537362 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Mathieson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 10, 792 Wilmslow Road Manchester M20 6UG |
| Secretary Name | Mrs Chinelo Mathieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 10, 792 Wilmslow Road Manchester M20 6UG |
Location
| Registered Address | Suite 10, 792 Wilmslow Road Manchester M20 6UG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Shareholders
| 6 at £1 | David Mathieson 60.00% Ordinary |
|---|---|
| 4 at £1 | Chinelo Mathieson 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 14 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 October 2014 | Director's details changed for Mr David Mathieson on 15 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr David Mathieson on 15 October 2014 (2 pages) |
| 15 October 2014 | Secretary's details changed for Mrs Chinelo Mathieson on 15 October 2014 (1 page) |
| 15 October 2014 | Secretary's details changed for Mrs Chinelo Mathieson on 15 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10, 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10, 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10, 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 April 2000 | Return made up to 30/03/00; full list of members
|
| 21 April 2000 | Return made up to 30/03/00; full list of members
|
| 3 December 1999 | Registered office changed on 03/12/99 from: 16 elder close warton lancashire PR4 1SX (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 16 elder close warton lancashire PR4 1SX (1 page) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 April 1999 | Return made up to 30/03/99; full list of members
|
| 22 April 1999 | Return made up to 30/03/99; full list of members
|
| 27 August 1998 | Registered office changed on 27/08/98 from: 52 high street new mills high peak derbyshire SK22 4BR (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 52 high street new mills high peak derbyshire SK22 4BR (1 page) |
| 30 March 1998 | Incorporation (9 pages) |
| 30 March 1998 | Incorporation (9 pages) |