ARMEX TECH LTD

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Company Documents

DateDescription
05/06/255 June 2025 Registration of charge 092947270001, created on 2025-06-05

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22/05/2522 May 2025 Appointment of Mr Luke Desmond Phillips as a director on 2025-05-12

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22/05/2522 May 2025 Resolutions

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22/05/2522 May 2025 Memorandum and Articles of Association

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20/05/2520 May 2025 Particulars of variation of rights attached to shares

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20/05/2520 May 2025 Change of share class name or designation

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2024-11-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/04/2428 April 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-10-31

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09/01/239 January 2023 Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Unit 7 Heol Ffaldau Brackla Industrial Estate Bridgend CF31 2AJ on 2023-01-09

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21/12/2221 December 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/12/2017 December 2020 31/10/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 COMPANY NAME CHANGED J-SEC ELECTRONIC SECURITY LTD CERTIFICATE ISSUED ON 30/11/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 SUB-DIVISION 07/10/20

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16/10/2016 October 2020 07/10/2020

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 46 BADGERS BROOK BRACKLA BRIDGEND MID GLAMORGAN CF31 2QS

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/06/1822 June 2018 31/10/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/06/1628 June 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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16/11/1516 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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