ARMSTRONG & SUTHERLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 06/02/196 February 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 21 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | Annual return made up to 22 July 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 16/07/1516 July 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BELL |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTHERLAND BELL / 01/03/2012 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/03/2012 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG BELL / 01/12/2011 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUTHERLAND BELL / 22/07/2010 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0730 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | S366A DISP HOLDING AGM 24/08/05 |
| 24/08/0524 August 2005 | S386 DISP APP AUDS 24/08/05 |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED HMS (616) LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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