ARGENT CATERING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-06 |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-07-06 |
| 10/08/2310 August 2023 | Liquidators' statement of receipts and payments to 2023-07-06 |
| 12/07/2112 July 2021 | Statement of affairs |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Appointment of a voluntary liquidator |
| 12/07/2112 July 2021 | Registered office address changed from 11 Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 2021-07-12 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065293060001 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 3 HALL ANNEX THORNCLIFFE PARK CHAPELTOWN S35 2PH |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | REDUCE ISSUED CAPITAL 12/12/2013 |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 12/12/13 |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 100 |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARLING |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | 24/03/12 STATEMENT OF CAPITAL GBP 4 |
| 12/04/1212 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED PHILLIP HARRY WALLER |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 59 STANIER WAY RENISHAW SHEFFIELD SOUTH YORKSHIRE S21 3UU |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY FIRST ACCOUNTANCY REGISTRARS LTD |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR STEPHEN TOM HARLING |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST ACCOUNTANCY REGISTRARS LTD / 31/12/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARON FYFE / 31/12/2009 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED FIRST ACCOUNTANCY REGISTRARS LTD |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 59 STANIER WAY RENISHAW SHEFFIELD S21 3UU UNITED KINGDOM |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED LISA SHARON FYFE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 10/03/0810 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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