ARGOS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Change of details for Argos Limited as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Mark Given on 2025-04-15 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-02 |
| 22/07/2422 July 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 22/07/2422 July 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 22/07/2422 July 2024 | Register(s) moved to registered office address 33 Holborn London EC1N 2HT |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Matt Leeser as a director on 2024-02-10 |
| 13/02/2413 February 2024 | Termination of appointment of Paula Margaret Nickolds as a director on 2024-02-10 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2023-03-04 |
| 12/07/2312 July 2023 | Change of details for Argos Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2023-07-03 |
| 20/06/2320 June 2023 | Termination of appointment of Paul Duckels as a director on 2023-06-02 |
| 20/06/2320 June 2023 | Appointment of Surojit Majumder as a director on 2023-06-02 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-05 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 07/12/217 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-06 |
| 23/07/2123 July 2021 | Termination of appointment of Michael Luck as a director on 2021-07-16 |
| 23/07/2123 July 2021 | Appointment of Ms Paula Margaret Nickolds as a director on 2021-07-16 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MICHAEL LUCK |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED JAMES RAYMOND BROWN |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 09/03/19 |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN MYNARD |
| 20/02/1920 February 2019 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 10/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 23/02/1823 February 2018 | 24/08/06 STATEMENT OF CAPITAL GBP 3 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 03/01/183 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HEMUS |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BEAUCHAMP |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 18/01/1718 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/01/1718 January 2017 | SAIL ADDRESS CREATED |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM |
| 25/11/1625 November 2016 | CURREXT FROM 28/02/2017 TO 13/03/2017 |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLENAGHAN |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MARTYN JOSEPH BEAUCHAMP |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR MARK ANTONY MURPHY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGOR BALL |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER HEMUS |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED SALLY JANE VEITCH |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 16/07/1316 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED SALLY JANE VEITCH |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DANIEL GILLIES CLENAGHAN |
| 03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANK FULLER / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FRANK BALL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ADAMS / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RE SECTION 175 03/10/2008 |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 03/03/07 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVAR SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 13/02/0713 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/02/0526 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/11/96 |
| 26/11/9626 November 1996 | S386 DISP APP AUDS 08/11/96 |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED PRECIS (1460) LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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