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Armis Consultancy Limited

Documents

Total Documents62
Total Pages325

Filing History

15 February 2024Confirmation statement made on 10 February 2024 with no updates
2 November 2023Micro company accounts made up to 28 February 2023
10 February 2023Confirmation statement made on 10 February 2023 with updates
7 January 2023Registered office address changed from 25 Thornhill North Weald Epping Essex CM16 6DN to 1 the Pavilions School Green Lane North Weald Epping Essex CM16 6EY on 7 January 2023
7 January 2023Director's details changed for Mr Antony Rowe on 12 December 2022
21 December 2022Change of details for Mr Antony Rowe as a person with significant control on 21 December 2022
12 September 2022Micro company accounts made up to 28 February 2022
10 February 2022Confirmation statement made on 10 February 2022 with updates
29 November 2021Micro company accounts made up to 28 February 2021
10 March 2021Confirmation statement made on 10 February 2021 with updates
24 February 2021Registered office address changed from 25 Thornhill North Weald Epping Essex CM16 6DN United Kingdom to 25 Thornhill North Weald Epping Essex CM16 6DN on 24 February 2021
24 February 2021Director's details changed for Mr Antony Rowe on 15 January 2021
19 February 2021Registered office address changed from 7 Emberson Way North Weald Epping Essex CM16 6DL to 25 Thornhill North Weald Epping Essex CM16 6DN on 19 February 2021
10 February 2021Change of details for Mr Antony Rowe as a person with significant control on 15 January 2021
9 February 2021Change of details for Mr Antony Rowe as a person with significant control on 15 January 2021
24 November 2020Micro company accounts made up to 29 February 2020
10 February 2020Confirmation statement made on 10 February 2020 with updates
18 November 2019Micro company accounts made up to 28 February 2019
11 February 2019Confirmation statement made on 10 February 2019 with updates
6 November 2018Micro company accounts made up to 28 February 2018
12 February 2018Confirmation statement made on 10 February 2018 with updates
17 November 2017Micro company accounts made up to 28 February 2017
17 November 2017Micro company accounts made up to 28 February 2017
10 February 2017Confirmation statement made on 10 February 2017 with updates
10 February 2017Confirmation statement made on 10 February 2017 with updates
10 October 2016Total exemption small company accounts made up to 29 February 2016
10 October 2016Total exemption small company accounts made up to 29 February 2016
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
27 November 2015Total exemption small company accounts made up to 28 February 2015
27 November 2015Total exemption small company accounts made up to 28 February 2015
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
5 November 2014Total exemption small company accounts made up to 28 February 2014
5 November 2014Total exemption small company accounts made up to 28 February 2014
10 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
16 October 2013Total exemption full accounts made up to 28 February 2013
16 October 2013Total exemption full accounts made up to 28 February 2013
18 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
22 October 2012Total exemption small company accounts made up to 29 February 2012
22 October 2012Total exemption small company accounts made up to 29 February 2012
1 March 2012Annual return made up to 10 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 10 February 2012 with a full list of shareholders
1 November 2011Total exemption small company accounts made up to 28 February 2011
1 November 2011Total exemption small company accounts made up to 28 February 2011
27 April 2011Director's details changed for Mr Antony Rowe on 1 January 2011
27 April 2011Director's details changed for Mr Antony Rowe on 1 January 2011
27 April 2011Director's details changed for Mr Antony Rowe on 1 January 2011
16 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
16 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
22 June 2010Termination of appointment of Cka Secretary Limited as a secretary
22 June 2010Termination of appointment of Cka Secretary Limited as a secretary
2 June 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 June 2010
2 June 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 June 2010
2 June 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 June 2010
19 April 2010Director's details changed for Mr Antony Rowe on 19 April 2010
19 April 2010Director's details changed for Mr Antony Rowe on 19 April 2010
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
10 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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