ARGAND SOLUTIONS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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06/06/256 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/08/2417 August 2024 Change of details for Mr Benjamin Robert Markillie as a person with significant control on 2023-09-12

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16/08/2416 August 2024 Director's details changed for Mr Benjamin Robert Markillie on 2024-08-15

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-08 with updates

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12/09/2312 September 2023 Change of details for Mr Benjamin Robert Markillie as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Iain Robert Beath on 2023-09-12

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12/09/2312 September 2023 Director's details changed for Mr Benjamin Robert Markillie on 2023-09-12

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09/03/239 March 2023 Total exemption full accounts made up to 2022-09-30

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-08 with updates

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19/01/2219 January 2022

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19/01/2219 January 2022

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Statement of capital on 2022-01-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 138.000

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30/10/1730 October 2017 ADOPT ARTICLES 24/10/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED IAIN ROBERT BEATH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED

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21/06/1721 June 2017 SAIL ADDRESS CREATED

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14/11/1614 November 2016 10/11/16 STATEMENT OF CAPITAL GBP 125

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT MARKILLIE / 21/06/2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 18.750

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23/10/1523 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 106.250

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02/09/152 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1524 June 2015 SUB-DIVISION 16/06/15

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 1 BELSHAM COURT SOUTH STREET TOTNES DEVON TQ9 5FZ ENGLAND

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 10 MOUNT VIEW TERRACE TOTNES DEVON TQ9 5EB UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O WHEELERS 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE UNITED KINGDOM

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT MARKILLIE / 15/11/2012

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07/09/127 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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