ARMADILLO MANAGED SERVICES LIMITED
Company number 04350738 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Dec 2025 | Administrator's progress report · 31 pages | View document |
| 22 Dec 2025 | Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to C/O Frp Adviosry 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-22 · 3 pages | View document |
| 4 Sep 2025 | Notice of deemed approval of proposals · 46 pages | View document |
| 16 Jun 2025 | Statement of administrator's proposal · 46 pages | View document |
| 4 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 4 Jun 2025 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2025-06-04 · 3 pages | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Jan 2025 | Registration of charge 043507380002, created on 2025-01-20 · 48 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Dec 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | PREVEXT FROM 31/01/2020 TO 28/02/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Jan 2020 | DIRECTOR APPOINTED MR ROBERT JAMES O'CONNOR | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 9 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYLE | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NEWNS | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PRATT | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 26 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED ANDREW BENEDICT MAYLE | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR IAN JONATHAN PRATT | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR SOLOMAN KHAN | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Mar 2012 | SUB-DIVISION 01/11/10 | View document |
| 5 Mar 2012 | SUB-DIVISION 01/11/10 | View document |
| 11 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 22 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 May 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NEWNS / 05/08/2008 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 8 THE SQUARE STOCKLEY PARK HEATHROW UB11 1FW | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JENNINGS | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 49 ALWYN AVENUE CHISWICK LONDON W4 4PA | View document |
| 8 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |