ADAM ARMSTRONG BROWN LTD

Company Documents

DateDescription
16/04/2516 April 2025 Resolutions

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16/04/2516 April 2025 Registered office address changed from St Peters 50 Norwich Road Wymondham NR18 0NT England to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2025-04-16

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16/04/2516 April 2025 Appointment of a voluntary liquidator

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16/04/2516 April 2025 Declaration of solvency

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05/12/245 December 2024 Micro company accounts made up to 2024-04-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/01/1827 January 2018 REGISTERED OFFICE CHANGED ON 27/01/2018 FROM 15 UPPER KING STREET NORWICH NR3 1RB

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ASHLEY ARMSTRONG BROWN / 01/08/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/08/1117 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN BROWN

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ARMSTRONG BROWN / 01/09/2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/09/0728 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 SECRETARY RESIGNED

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23/08/0623 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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