ARMCLAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Notice of deemed approval of proposals |
| 20/02/2520 February 2025 | Statement of affairs with form AM02SOA |
| 17/02/2517 February 2025 | Statement of administrator's proposal |
| 12/02/2512 February 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-02-12 |
| 11/02/2511 February 2025 | Appointment of an administrator |
| 06/02/256 February 2025 | Satisfaction of charge 3 in full |
| 06/02/256 February 2025 | Satisfaction of charge 2 in full |
| 05/02/255 February 2025 | Satisfaction of charge 1 in full |
| 15/01/2515 January 2025 | Satisfaction of charge 023884440005 in full |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/07/1611 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/06/1517 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/06/1419 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/06/1326 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 5 THE MALL MILLGATE CENTRE BURY BL9 0QQ |
| 01/06/131 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023884440005 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LOOFE / 08/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDGAR LOOFE / 08/05/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANTHONY LOOFE / 08/05/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/07/1210 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/06/1120 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDGAR LOOFE / 04/06/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOOFE / 25/09/2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOOFE / 31/03/2008 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 5 THE MALL BURY GREATER MANCHESTER BL9 0QQ |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/06/043 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97 |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/07/921 July 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/10/9116 October 1991 | £ NC 1000/51000 06/09/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 12 OLD HALL STREET MIDDLETON MANCHESTER M20 1AN |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | APPROVE AGREEMENT 11/08/89 |
| 21/08/8921 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/08/8919 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/8914 August 1989 | ALTER MEM AND ARTS 270789 |
| 24/05/8924 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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