ARMATHERM THERMAL BRIDGING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 26/02/2526 February 2025 | Change of details for Mrs Dawn Shaw as a person with significant control on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mrs Dawn Shaw on 2025-02-25 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Change of details for Mrs Dawn Shaw as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Jonathan Adrian Shaw on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Dawn Shaw on 2024-01-23 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Certificate of change of name |
| 12/07/2312 July 2023 | Registered office address changed from Riverside Works Brighton Street Shipley West Yorkshire BD17 7EB to Hillam Industrial Estate Hillam Road Bradford BD2 1QN on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2022-12-15 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 07/12/227 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 |
| 20/12/2120 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 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN SHAW |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SHAW / 10/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MRS DAWN SHAW |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWN SHAW |
| 17/09/1917 September 2019 | CESSATION OF DAWN SHAW AS A PSC |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SHAW / 17/09/2019 |
| 28/05/1928 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN SHAW / 15/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR JONATHAN ADRIAN SHAW |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN WREN |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD SHAW |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED DAWN SHAW |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GERALD BEVERLEY SHAW |
| 13/09/1113 September 2011 | SECTION 519 |
| 10/05/1110 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 63 ALBERT ROAD HARROGATE NORTH YORKSHIRE HG1 4HX |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED THE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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