ARMATONE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 05/04/245 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL THOMPSON / 01/01/2015 |
| 23/11/1523 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUGHEED / 22/11/2009 |
| 04/02/104 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL THOMPSON / 22/11/2009 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED THOMPSON & THOMPSON LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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