ARM DIRECT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-07-15 |
| 15/07/2415 July 2024 | Change of details for Mr Digby Alfred Ian Orsmond as a person with significant control on 2024-07-15 |
| 01/07/241 July 2024 | Registered office address changed from 125 Kingway London WC2B 6NH United Kingdom to C/O Tc Group King's House 9-10 Haymarket London SW1Y 4BP on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-01-22 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/02/242 February 2024 | Change of details for Mr Digby Alfred Ian Orsmond as a person with significant control on 2024-01-22 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 125 KINGSWAY LONDON WC2B 6NH ENGLAND |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O SHANE MURPHY 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND |
| 18/06/1818 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 BENTINCK MEWS LONDON W1U 2AF |
| 26/10/1526 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | AUDITOR'S RESIGNATION |
| 07/04/117 April 2011 | LETTER DISENGAGING AUDITORS |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 8986 |
| 11/11/1011 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE LUGGERI |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUGGERI |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MERRICK PAGE |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | GBP IC 11533/11034 31/03/08 GBP SR 499@1=499 |
| 30/06/0830 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS ANNE MARION LUGGERI |
| 27/05/0827 May 2008 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CARL PHILLIPSON |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | AUDITOR'S RESIGNATION |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | £ IC 12032/11034 04/06/04 £ SR 998@1=998 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0212 August 2002 | £ IC 12288/12032 02/07/02 £ SR 256@1=256 |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | £ NC 1000/100000 02/06 |
| 28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED ADVERTISING RESEARCH MARKETING L IMITED CERTIFICATE ISSUED ON 24/03/00 |
| 08/03/008 March 2000 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/03/008 March 2000 | REMOVE AUDS AND REPLACE 21/02/00 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED REACHPLAN LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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