ARGENTUM SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-28 with no updates

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25/01/2525 January 2025 Micro company accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Micro company accounts made up to 2023-04-30

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05/12/235 December 2023 Registered office address changed from Park House, 10 Park Street Bristol BS1 5HX England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Benjamin Haydn Williams on 2023-07-12

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06/06/236 June 2023 Confirmation statement made on 2023-05-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/01/2322 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/04/2124 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAYDN WILLIAMS / 13/07/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAYDN WILLIAMS / 11/06/2013

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 14 FAIRFAX STREET BRISTOL BS1 3DB ENGLAND

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/12/164 December 2016 REGISTERED OFFICE CHANGED ON 04/12/2016 FROM FLAT 1 (BASEMENT) 115 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EU

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04/12/164 December 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/12/164 December 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/12/164 December 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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31/05/1531 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM FLAT 1 (BASEMENT) FLAT 1 (BASEMENT) 115 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EU

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS PODESTA

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CREW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM FLAT 1 115 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EU ENGLAND

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/01/1412 January 2014 REGISTERED OFFICE CHANGED ON 12/01/2014 FROM BASEMENT FLAT 48 APSLEY ROAD BRISTOL BS8 2ST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JAMES PODESTA / 01/01/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAYDN WILLIAMS / 01/01/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIA CREW / 01/01/2013

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01/09/121 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM BASEMENT FLAT 48 APSLEY ROAD BRISTOL BS8 2ST

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03/07/123 July 2012 Annual return made up to 11 April 2012 with full list of shareholders

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 KILMERSDON ROAD HAYDON RADSTOCK SOMERSET BA3 3QL

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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