ARMOUR SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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16/02/2416 February 2024 Change of share class name or designation

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14/02/2414 February 2024 Particulars of variation of rights attached to shares

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06/12/236 December 2023 Confirmation statement made on 2023-11-16 with updates

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

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-11-30

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

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with updates

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with updates

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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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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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13/06/1913 June 2019 30/11/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AT

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DANNY SCOTT / 01/01/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANNY SCOTT / 01/01/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANNY SCOTT / 01/01/2018

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04/07/184 July 2018 30/11/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/12/1428 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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08/12/108 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DANNY SCOTT / 01/12/2009

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY SCOTT / 01/10/2009

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14/05/0914 May 2009 30/11/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 30/11/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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