ARGENTA CONTINUITY LIMITED
Company number 05891993 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Andrew John Annandale as a director on 2022-12-31 · 1 page | View document |
| 18 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of David Monksfield as a director on 2021-06-30 · 1 page | View document |
| 3 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRS | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOWLES / 12/08/2020 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTLEY HUDSON / 04/03/2019 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR ROBERT PAUL FLACH | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 06/04/2016 | View document |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 21 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR GUY BENTLEY HUDSON | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR DAVID PETER REAMES | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GARY WARNER / 11/01/2011 | View document |
| 9 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 3 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 31 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |