ARMKOR LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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08/04/258 April 2025 Notification of Anthony James David Lynam as a person with significant control on 2025-04-08

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07/04/257 April 2025 Notification of Robert Craig Armstrong as a person with significant control on 2016-08-10

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07/04/257 April 2025 Withdrawal of a person with significant control statement on 2025-04-07

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-10 with updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/2120 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DAVID LYNHAM / 06/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 2B CANAL WHARF INDUSTRIAL ESTATE STATION ROAD LANGLEY SLOUGH BERKS SL3 8BU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/09/1514 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/1219 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 10 August 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG ARMSTRONG / 10/08/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DAVID LYNHAM / 10/08/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE MILL HORTON ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6BJ

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/082 November 2008 31/03/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 107 TEESDALE ROAD SLOUGH SL2 1UB

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04/10/064 October 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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