ARMEX DIRECT SURPLUS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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20/01/2520 January 2025 Termination of appointment of Clifford Bird as a director on 2025-01-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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06/08/216 August 2021 Registered office address changed from 38 Dale Road Shildon Durham DL4 2LA to Unit 11C Dabble Duck Industrial Estate Shildon DL4 2RA on 2021-08-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BIRD / 14/04/2010

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER BIRD / 14/04/2010

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 14/04/10 NO CHANGES

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/06/0718 June 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: UNIT 11C DABBLE DUCK INDUSTRIAL ESTATE SHILDON BUSINESS CENTRE SHILDON COUNTY DURHAM DL4 2QN

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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