ARGON INTERNATIONAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from 28 28 Chipperfield Road Kings Langley Herts WD4 9JA England to 28 Chipperfield Road Kings Langley WD4 9JA on 2025-02-13 |
| 05/02/255 February 2025 | Registered office address changed from 28 28 Chipperfield Road Kings Langley Hertfordshire WD4 9JA England to 28 28 Chipperfield Road Kings Langley Herts WD4 9JA on 2025-02-05 |
| 03/02/253 February 2025 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 28 28 Chipperfield Road Kings Langley Hertfordshire WD4 9JA on 2025-02-03 |
| 20/02/2420 February 2024 | Registered office address changed from C/O 1 Waterside Station Rd Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-02-20 |
| 31/01/2431 January 2024 | Notification of Argon International Solutions Holdings Limited as a person with significant control on 2023-10-16 |
| 31/01/2431 January 2024 | Cessation of Anthony James Ratcliff as a person with significant control on 2023-10-16 |
| 31/01/2431 January 2024 | Cessation of Joanna Clare Hawkins as a person with significant control on 2023-10-16 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Cessation of Benedict Charles Anthony Hawkins as a person with significant control on 2023-10-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Anthony James Ratcliff as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Ms Carlie Leanne Qirem as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Mr Mandeep Singh Bhagrath as a director on 2023-10-16 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 05/10/225 October 2022 | Satisfaction of charge 123301130002 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Satisfaction of charge 123301130001 in full |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLARE HAWKINS |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RATCLIFF / 23/03/2021 |
| 23/03/2123 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RATCLIFF / 23/03/2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 05/03/215 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 123301130002 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123301130001 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 9.99 |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT CHARLES ANTHONY HAWKINS |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR BENEDICT CHARLES ANTHONY HAWKINS |
| 25/11/1925 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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