ARMCO KEY SECURITY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from 29 Halstow Road Greenwich London SE10 0LD England to N2-09, Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE on 2025-06-16

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27/05/2527 May 2025 Confirmation statement made on 2025-04-23 with no updates

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06/03/256 March 2025 Termination of appointment of Daniel Mark Rodwell as a director on 2025-02-20

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-05-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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04/04/244 April 2024 Amended total exemption full accounts made up to 2022-05-31

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-29 to 2023-05-28

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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03/10/223 October 2022 Appointment of Mr George Kenny Schaar as a director on 2022-10-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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28/10/2128 October 2021 Change of details for Mr George Kenny Schaar as a person with significant control on 2021-09-28

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28/10/2128 October 2021 Director's details changed for Mr Ian Branagan on 2021-09-28

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-05-31

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22/06/2122 June 2021 Amended micro company accounts made up to 2019-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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18/10/1818 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/11/1723 November 2017 23/10/17 STATEMENT OF CAPITAL GBP 107.16

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22/11/1722 November 2017 31/05/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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03/06/163 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/04/1629 April 2016 27/04/16 STATEMENT OF CAPITAL GBP 103.15

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/12/1531 December 2015 07/04/15 STATEMENT OF CAPITAL GBP 101.1

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31/12/1531 December 2015 02/04/15 STATEMENT OF CAPITAL GBP 100.12

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31/12/1531 December 2015 07/04/15 STATEMENT OF CAPITAL GBP 100.6

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30/12/1530 December 2015 04/11/15 STATEMENT OF CAPITAL GBP 100.62

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30/12/1530 December 2015 30/12/15 STATEMENT OF CAPITAL GBP 102.62

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02/06/152 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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01/06/151 June 2015 07/04/15 STATEMENT OF CAPITAL GBP 100.29

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01/06/151 June 2015 07/04/15 STATEMENT OF CAPITAL GBP 100.24

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/04/154 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 99.87

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/10/147 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 99.68

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23/09/1423 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 98.48

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09/09/149 September 2014 25/08/14 STATEMENT OF CAPITAL GBP 96.48

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 26 PARK VISTA GREENWICH LONDON LONDON SE10 9LZ

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09/07/149 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 94.48

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07/07/147 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 94.08

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27/06/1427 June 2014 27/06/14 STATEMENT OF CAPITAL GBP 91.28

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26/06/1426 June 2014 26/06/14 STATEMENT OF CAPITAL GBP 90.48

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25/06/1425 June 2014 25/06/14 STATEMENT OF CAPITAL GBP 90

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25/06/1425 June 2014 25/06/14 STATEMENT OF CAPITAL GBP 89.6

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18/06/1418 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 SECOND FILING WITH MUD 31/05/13 FOR FORM AR01

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29/04/1429 April 2014 SECOND FILING FOR FORM SH01

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29/04/1429 April 2014 17/06/13 STATEMENT OF CAPITAL GBP 89.30

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29/04/1429 April 2014 07/06/13 STATEMENT OF CAPITAL GBP 82.80

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29/04/1429 April 2014 12/06/13 STATEMENT OF CAPITAL GBP 84.40

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29/04/1429 April 2014 05/04/13 STATEMENT OF CAPITAL GBP 81.20

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 15/11/12 STATEMENT OF CAPITAL GBP 108.1

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLUM

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 40 UPPER CAVENDISH STREET, IPSWICH, UNITED KINGDOM

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22/01/1322 January 2013 DIRECTOR APPOINTED MR IAN BRANAGAN

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22/01/1322 January 2013 DIRECTOR APPOINTED MR DANIEL MARK RODWELL

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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