ARMET CARRYING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 13/03/2413 March 2024 | Appointment of Mr Paul Jamieson as a director on 2024-03-01 |
| 10/01/2410 January 2024 | Previous accounting period shortened from 2024-06-27 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-07-01 |
| 30/10/2330 October 2023 | Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Termination of appointment of Steven Granite as a director on 2023-10-27 |
| 30/10/2330 October 2023 | Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 01/07/231 July 2023 | Annual accounts for year ending 01 Jul 2023 |
| 02/07/222 July 2022 | Annual accounts for year ending 02 Jul 2022 |
| 09/05/229 May 2022 | Termination of appointment of David Coulson as a director on 2022-05-06 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-07-03 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 03/07/213 July 2021 | Annual accounts for year ending 03 Jul 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/20 |
| 10/12/2010 December 2020 | PREVSHO FROM 30/06/2020 TO 27/06/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MATTHEW TOBY MALE |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY TOM RANDLE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMIESON |
| 23/07/1823 July 2018 | SECRETARY APPOINTED MR TOM RANDLE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 2 BRASENOSE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 8HE |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/172 February 2017 | COMPANY NAME CHANGED ABBEY LOGISTICS SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 15/12/1615 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 03/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DAVID COULSON |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMIESON / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANITE / 10/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GRANITE / 01/01/2011 |
| 06/05/116 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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