ADVANCED RISC MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 05/02/255 February 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/12/236 December 2023 | Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 |
| 06/12/236 December 2023 | Appointment of Robin Frederick Little as a director on 2023-11-29 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALSOP |
| 07/05/157 May 2015 | SECRETARY APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS PATRICIA MARY ALSOP |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS |
| 23/04/1323 April 2013 | CORPORATE DIRECTOR APPOINTED ARM LIMITED |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY ALSOP / 22/08/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALSOP / 22/08/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARSONS / 31/12/2007 |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 90 FULBOURN ROAD CAMBRIDGE CB1 9JN |
| 17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED MARKERCHANGE LIMITED CERTIFICATE ISSUED ON 21/05/98 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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