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Armillary Ltd

Documents

Total Documents66
Total Pages246

Filing History

1 March 2024Total exemption full accounts made up to 31 December 2023
8 December 2023Confirmation statement made on 1 December 2023 with no updates
10 February 2023Total exemption full accounts made up to 31 December 2022
2 December 2022Confirmation statement made on 1 December 2022 with no updates
25 July 2022Change of details for Mr Sam Clark as a person with significant control on 23 January 2022
25 July 2022Change of details for Mr Christohper William Connell as a person with significant control on 31 August 2017
25 July 2022Change of details for Mr Christopher Tingley as a person with significant control on 21 December 2021
22 February 2022Total exemption full accounts made up to 31 December 2021
3 December 2021Confirmation statement made on 1 December 2021 with no updates
28 September 2021Total exemption full accounts made up to 31 December 2020
17 March 2021Accounts for a dormant company made up to 31 December 2019
17 March 2021Confirmation statement made on 1 December 2020 with no updates
4 December 2019Confirmation statement made on 1 December 2019 with no updates
27 September 2019Accounts for a dormant company made up to 31 December 2018
28 December 2018Confirmation statement made on 1 December 2018 with no updates
28 September 2018Accounts for a dormant company made up to 31 December 2017
20 December 2017Confirmation statement made on 1 December 2017 with no updates
26 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Accounts for a dormant company made up to 31 December 2016
12 December 2016Confirmation statement made on 1 December 2016 with updates
12 December 2016Confirmation statement made on 1 December 2016 with updates
28 September 2016Accounts for a dormant company made up to 31 December 2015
28 September 2016Accounts for a dormant company made up to 31 December 2015
31 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
31 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
6 October 2015Accounts for a dormant company made up to 31 December 2014
6 October 2015Accounts for a dormant company made up to 31 December 2014
19 December 2014Director's details changed for Mr Christopher Tingley on 31 January 2014
19 December 2014Director's details changed for Mr Christopher Connell on 31 January 2014
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
19 December 2014Director's details changed for Mr Christopher Connell on 31 January 2014
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
19 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 10
19 December 2014Director's details changed for Mr Christopher Tingley on 31 January 2014
30 September 2014Accounts for a dormant company made up to 31 December 2013
30 September 2014Accounts for a dormant company made up to 31 December 2013
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Accounts for a dormant company made up to 31 December 2012
26 September 2013Registered office address changed from 28a Cole Street London Borough London SE1 4YH England on 26 September 2013
26 September 2013Registered office address changed from 28a Cole Street London Borough London SE1 4YH England on 26 September 2013
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
27 December 2012Registered office address changed from 32 Harvey House Aylesford Street Pimlico London SW1V 3RU on 27 December 2012
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
27 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
27 December 2012Registered office address changed from 32 Harvey House Aylesford Street Pimlico London SW1V 3RU on 27 December 2012
27 September 2012Accounts for a dormant company made up to 31 December 2011
27 September 2012Accounts for a dormant company made up to 31 December 2011
22 June 2012Company name changed located it LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
22 June 2012Company name changed located it LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
22 August 2011Accounts for a dormant company made up to 31 December 2010
22 August 2011Accounts for a dormant company made up to 31 December 2010
22 December 2010Statement of capital following an allotment of shares on 22 December 2010
  • GBP 10
22 December 2010Statement of capital following an allotment of shares on 22 December 2010
  • GBP 10
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
22 December 2010Appointment of Mr Sam Clark as a director
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
22 December 2010Appointment of Mr Sam Clark as a director
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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