ARGUS INTELLIGENCE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-09-23 with no updates

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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11/11/2411 November 2024 Registered office address changed from PO Box 4385 06485281 - Companies House Default Address Cardiff CF14 8LH to Office 5076 321-323 High Road Chadwell Heath Essex RM6 6AX on 2024-11-11

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2024-01-31

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23/09/2423 September 2024 Termination of appointment of Oladele Simon Subair as a secretary on 2024-09-20

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08/02/248 February 2024 Register inspection address has been changed to 321-323 Office 5076 321 -323 High Road Chadwell Heath Essex RM6 6AX

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07/02/247 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Termination of appointment of Shemenenge Subair as a secretary on 2023-10-31

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26/10/2326 October 2023 Unaudited abridged accounts made up to 2023-01-31

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08/03/238 March 2023 Registered office address changed to PO Box 4385, 06485281 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-08

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with no updates

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07/02/237 February 2023 Appointment of Mr Oladele Simon Subair as a secretary on 2023-01-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Accounts for a dormant company made up to 2022-01-31

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24/09/2224 September 2022 Change of details for Mr Oladele Simon Subair as a person with significant control on 2022-09-24

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10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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07/03/217 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/11/1620 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/09/1619 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LYDIA NYOON / 19/09/2016

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20/02/1620 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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24/02/1524 February 2015 SECRETARY APPOINTED MS LYDIA NYOON

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/02/141 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR OLASUNKANMI JOSHUA SUBAIR / 20/10/2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLASUNKANMI JOSHUA SUBAIR / 20/10/2013

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20/10/1320 October 2013 REGISTERED OFFICE CHANGED ON 20/10/2013 FROM 5 BALMORAL COURT SUTTON STREET LIVERPOOL L13 7HX UNITED KINGDOM

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20/10/1320 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/02/139 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SUBAIR / 31/01/2012

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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29/01/1229 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA SUBAIR / 27/09/2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 5 BALMORAL COURT NEW ROAD TUEBROOK LIVERPOOL L13 7HX ENGLAND

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM C/O JOSHUA SUBAIR 74 BENSHAM MANOR ROAD THORNTON HEATH SURREY CR7 7AB UNITED KINGDOM

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30/10/1130 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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22/02/1122 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA SUBAIR / 31/01/2010

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15/12/1015 December 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SUBAIR / 31/01/2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM FLAT 6 27 ARUNDEL ROAD CROYDON CR0 2ER

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SUBAIR / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/11/0928 November 2009 REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 23 KENYA ROAD CHARLTON LONDON SE7 7BJ

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 SECRETARY APPOINTED MR JOSHUA OLASUNKANMI SUBAIR

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR OLAMIDE SUBAIR

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY OLAMIDE SUBAIR

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30/03/0930 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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