ARMADILLO SEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Mark Roy Lightfoot as a director on 2024-12-11 |
| 30/07/2530 July 2025 New | Termination of appointment of Stephen David Michael Dracup as a director on 2024-12-11 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 23/12/2423 December 2024 | Appointment of Mr Thomas Alan Davies as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Mr Gavin Harold Wood as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Satisfaction of charge 105140150001 in full |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-01 with updates |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 14/07/2314 July 2023 | Notification of Chess-T2 Limited as a person with significant control on 2023-04-28 |
| 14/07/2314 July 2023 | Cessation of Chess Ict Limited as a person with significant control on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 05/11/215 November 2021 | Current accounting period extended from 2022-03-31 to 2022-04-30 |
| 22/07/2122 July 2021 | Satisfaction of charge 105140150002 in full |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 19/12/1919 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 12/03/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COMPTON / 12/03/2019 |
| 10/06/1910 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105140150001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART COMPTON |
| 11/07/1811 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 80.00 |
| 11/07/1811 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1815 May 2018 | ADOPT ARTICLES 25/09/2017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 02/11/172 November 2017 | CURREXT FROM 31/03/2017 TO 31/03/2018 |
| 26/10/1726 October 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED STUART EDWARD COMPTON |
| 02/10/172 October 2017 | SUB-DIVISION 25/09/17 |
| 30/09/1730 September 2017 | DIRECTOR APPOINTED GEORGIA SOPHIE MARIA COMPTON |
| 07/12/167 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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