ARMAH SWITCHGEAR LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Confirmation statement made on 2024-02-01 with no updates |
10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with updates |
06/02/236 February 2023 | Notification of Aap Holdings Limited as a person with significant control on 2023-02-06 |
06/02/236 February 2023 | Cessation of Alan Hawkins as a person with significant control on 2023-02-06 |
06/02/236 February 2023 | Cessation of Andrew Robert Mayo as a person with significant control on 2023-02-06 |
27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-30 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MAYO / 01/08/2014 |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
09/03/129 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/03/1015 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MAYO / 01/02/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAWKINS / 01/02/2010 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
20/02/0720 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
26/03/0426 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
08/02/028 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 7 PARSONS ROAD PARSONS INDUSTRIAL ESTATE DISTRICT 2 WASHINGTON TYNE & WEAR NE37 1EZ |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
13/02/9713 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
05/03/965 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 19, SWAN ROAD, WASHINGTON, TYNE AND WEAR, NE38 8JJ. |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED |
17/02/9517 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
23/03/9423 March 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
12/02/9312 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 30/10/91 |
22/04/9222 April 1992 | NEW SECRETARY APPOINTED |
22/04/9222 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/04/9222 April 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/04/9222 April 1992 | AUTH ALLOT OF SECURITY 31/10/91 � NC 1000/3600 31/10/91 |
22/04/9222 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/91 |
12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
26/02/9126 February 1991 | ALTER MEM AND ARTS 06/02/91 |
25/02/9125 February 1991 | COMPANY NAME CHANGED JUSTCOPY LIMITED CERTIFICATE ISSUED ON 26/02/91; RESOLUTION PASSED ON 06/02/91 |
01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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