ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Registration of charge 075111440003, created on 2025-04-02 |
| 04/04/254 April 2025 | Satisfaction of charge 075111440001 in full |
| 04/04/254 April 2025 | Registration of charge 075111440002, created on 2025-04-02 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Miscellaneous |
| 14/03/2414 March 2024 | Certificate of re-registration from Unlimited to Limited |
| 14/03/2414 March 2024 | Re-registration from a private unlimited company to a private limited company |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Re-registration of Memorandum and Articles |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/08/231 August 2023 | Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Paul Alan Dickson on 2023-01-12 |
| 13/01/2313 January 2023 | Director's details changed for Mr Daryl Warwick on 2023-01-12 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 06/08/216 August 2021 | Registration of charge 075111440001, created on 2021-07-29 |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KITSON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN UTTING |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/02/1524 February 2015 | FRONT-END SCAN DOC |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID KITSON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SEWELL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WHEATCROFT |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR NORMAN EDWARD ELLIOTT |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PARKER |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT |
| 20/12/1320 December 2013 | ALLOT NEW CLASS OF SHARE |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR MARK NICHOLAS RANSON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON WATTS |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TAYLOR |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ALLOT NEW CLASS OF SHARE |
| 27/01/1227 January 2012 | ALLOT NEW CLASS OF SHARE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR DOUGLAS MACKENZIE RUSSELL |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR DARYL WARWICK |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PINGUEY / 29/11/2011 |
| 20/10/1120 October 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR AIDAN MAURUS TAYLOR |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MS HELEN LOUISE UTTING |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PARKER / 21/04/2011 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR STEVEN PINGUEY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN KIENLEN |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HENRY ROBERT WHEATCROFT |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ALAN DICKSON |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ANDREW CRAIG ROBINSON |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR LESLIE PARKER |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR SIMON RAMSAY PALMER |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MRS JEAN EVELYN CARROLL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN BOOTH |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MRS ALISON JANE WATTS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MS MARGARET ELSIE HILL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GRAHAME WILLIAM SEWELL |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BARRETT |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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