ARMAR BUNKER SERVICES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Registered office address changed from 2 Cottage Close Watford Hertfordshire WD17 3NN to 24 Harvard House Marlborough Drive Bushey WD23 2LN on 2024-08-20

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20/08/2420 August 2024 Change of details for Mrs Usha Thakrar as a person with significant control on 2024-08-15

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20/08/2420 August 2024 Secretary's details changed for Mrs Usha Thakrar on 2024-08-15

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20/08/2420 August 2024 Director's details changed for Mrs Usha Thakrar on 2024-08-15

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20/08/2420 August 2024 Director's details changed for Mrs Usha Thakrar on 2024-08-15

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20/08/2420 August 2024 Registered office address changed from 24 Harvard House Marlborough Drive Bushey WD23 2LN England to 24 Harvard House Marlborough Drive Bushey WD23 2LN on 2024-08-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Confirmation statement made on 2024-03-08 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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26/07/2326 July 2023 Notification of Sonal Thakrar as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Notification of Mitesh Thakrar as a person with significant control on 2023-07-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-08 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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08/03/218 March 2021 DIRECTOR APPOINTED MR MITESH THAKRAR

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAMESH THAKRAR

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USHA THAKRAR

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15/11/1715 November 2017 CESSATION OF RAMESH THAKRAR AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/12/1625 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/12/1525 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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27/11/1227 November 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / USHA THAKRAR / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMESH THAKRAR / 01/10/2009

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26/11/0926 November 2009 31/03/09 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/01/0910 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/01/063 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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25/09/0025 September 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 2 COTTAGE CLOSE WATFORD HERTFORDSHIRE WD1 3NN

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13/12/9913 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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