ARGYLE (UK) LIMITED

Company number 05877101 ·

Active

64 filings

Date Filing
4 Aug 2026 Appointment of Mr Christopher Kenneth Mayber George as a director on 2026-07-10 · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
4 Aug 2026 Termination of appointment of Kerstin Mancuso as a director on 2026-07-10 · 1 page View document
4 Aug 2026 Appointment of Mr Kerstin Mancuso as a secretary on 2026-07-10 · 2 pages View document
30 Jun 2026 Cessation of Kerstin Mancuso as a person with significant control on 2026-06-29 · 1 page View document
30 Jun 2026 Notification of Christopher Kenneth Mayber George as a person with significant control on 2026-06-29 · 2 pages View document
27 Aug 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Jan 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Jan 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Feb 2018 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Sep 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
9 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
22 Oct 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED View document
18 Oct 2012 DIRECTOR APPOINTED KERSTIN MANCUSO View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE View document
15 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/07/2010 View document
6 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
24 Aug 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM View document
17 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 88A TOOLEY STREET LONDON SE1 2TF View document
5 Jan 2009 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
10 Sep 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document