ARMOUR SECURITY DEPLOYMENT LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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19/12/2219 December 2022 Registration of charge 062318030004, created on 2022-12-16

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19/12/2219 December 2022 Satisfaction of charge 2 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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25/02/2025 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 PREVEXT FROM 31/10/2018 TO 30/11/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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21/04/1621 April 2016 Annual return made up to 21 April 2016 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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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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16/01/1416 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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17/06/1317 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/09/1024 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/109 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY EDWARD DUFFORT / 07/05/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BUELTEMANN

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24/11/0824 November 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/05/0711 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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