ARMD LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Duncan Brian Jackson as a director on 2025-03-23

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Confirmation statement made on 2024-12-15 with updates

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27/11/2427 November 2024 Director's details changed for Mr Timothy Andrew Hardy Quayle on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Devin Chawda as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Devin Chawda on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD England to 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT on 2024-11-27

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01/08/241 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-07-05

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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19/10/2319 October 2023 Appointment of Mr Timothy Andrew Hardy Quayle as a director on 2023-10-19

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28/03/2328 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-01

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02/02/232 February 2023 Confirmation statement made on 2023-01-06 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-03-08

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-02-01

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06/05/226 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Sub-division of shares on 2021-10-28

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with updates

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18/01/2218 January 2022 Second filing of Confirmation Statement dated 2021-01-06

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2020-05-11

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05/07/215 July 2021 Micro company accounts made up to 2021-01-31

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10/03/2110 March 2021 06/01/21 Statement of Capital gbp 11765

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/207 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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