ARGID LIMITED
Company number 05136177 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 5 Jun 2025 | Termination of appointment of Colin Sargent as a director on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Mark Costa-Rising as a director on 2025-05-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Aug 2024 | Change of details for Mrs Claire Simone Kasfiner as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Aug 2024 | Change of details for Mr Gideon Hermon Kasfiner as a person with significant control on 2023-09-01 · 2 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 3 pages | View document |
| 15 Aug 2024 | Notification of Alfred Marcel Garfield as a person with significant control on 2024-06-03 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Resolutions · 1 page | View document |
| 6 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Sep 2023 | Appointment of Mr Mark Costa-Rising as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 1 Sep 2023 | Appointment of Mr Alfred Marcel Garfield as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Colin Sargent as a director on 2023-09-01 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Director's details changed for Mr Nigel Freedman on 2022-05-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | 02/11/20 STATEMENT OF CAPITAL GBP 58822.8 | View document |
| 12 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED MARCEL GARFIELD / 12/01/2021 | View document |
| 8 Jan 2021 | COMPANY NAME CHANGED ARGID (TECH & LOGISTICS) LTD CERTIFICATE ISSUED ON 08/01/21 | View document |
| 6 Jan 2021 | COMPANY NAME CHANGED FIRST LUGGAGE LIMITED CERTIFICATE ISSUED ON 06/01/21 | View document |
| 6 Jan 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | SECOND FILED SH01 - 01/08/20 STATEMENT OF CAPITAL GBP 53933.55 | View document |
| 4 Aug 2020 | 01/08/20 STATEMENT OF CAPITAL GBP 58822.8 | View document |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CESSATION OF ERIC PAUL WEST AS A PSC | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SIMONE KASFINER | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC PAUL WEST | View document |
| 7 Jun 2019 | CESSATION OF NEIL HUGH MCGLYNN AS A PSC | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN | View document |
| 1 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM CEDAR HOUSE VINE LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 0NF | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1 NESTLES AVENUE, UNIT 3012 NESTLES AVENUE HAYES UB3 4UZ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM CEDAR HOUSE VINE LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 0BX UNITED KINGDOM | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGILYNN / 18/08/2010 · 2 pages | View document |
| 18 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 01/12/2009 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREEDMAN / 01/12/2009 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON HERMON KASFINER / 01/12/2009 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGILYNN / 01/12/2009 · 2 pages | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JON TREVELISE | View document |
| 11 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON KASFINER / 01/04/2009 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 12O SALMON STREET KINGSBURY LONDON NW9 8NL | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED ROBERT JAMES | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED JON TREVELISE | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED NIGEL FREEDMAN · 2 pages | View document |
| 28 Nov 2008 | ADOPT ARTICLES 11/11/2008 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | SECRETARY APPOINTED ALFRED GARFIELD | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SRINIVASAN VENKATESH | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 4B SWALLOW FIELD WAY, OFF DAWLLEY, HAYES MIDDLESEX UB3 1DQ | View document |
| 15 Jun 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Oct 2006 | £ NC 100000/600000 08/05/06 | View document |
| 16 Oct 2006 | NC INC ALREADY ADJUSTED 08/05/06 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 5 Apr 2005 | SH ALL COM BUSINESS 16/03/05 | View document |
| 5 Apr 2005 | S-DIV 16/03/05 | View document |
| 5 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |