CompaniesInTheUK

ARMCHELD LIMITED

Company number 02949799 ·

Active

119 filings

Date Filing
30 Apr 2026 Termination of appointment of Richard Alan Fry as a secretary on 2026-03-25 · 1 page View document
30 Apr 2026 Appointment of Fry Asset Management Ltd as a secretary on 2026-03-25 · 2 pages View document
23 Feb 2026 Secretary's details changed for Mr Richard Alan Fry on 2026-02-03 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 4 pages View document
15 Dec 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-03 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 · 1 page View document
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
8 Feb 2023 Appointment of Mr Hin Kiu Winona Chan as a director on 2023-02-04 · 2 pages View document
8 Feb 2023 Appointment of Mr Mun Kiong Lim as a director on 2023-02-04 · 2 pages View document
7 Feb 2023 Appointment of Miss Zara Jane Wingfield Digby as a director on 2023-02-04 · 2 pages View document
3 Feb 2023 Termination of appointment of Jane Hey-Jin Hughes as a director on 2023-02-03 · 1 page View document
3 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 4 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-22 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
1 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE HEY-JIN KIM / 01/04/2021 View document
1 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAFFRAY View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
17 Jan 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 42 ELSHAM ROAD LONDON W14 8HB View document
17 Jan 2020 SECRETARY APPOINTED MR RICHARD ALAN FRY View document
23 Oct 2019 DIRECTOR APPOINTED MRS MARTHA STEFANIA THALASSINOU TALLAS View document
23 Oct 2019 DIRECTOR APPOINTED MR JAMIE PETER VERNON SENEVIRATNE View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLE View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
13 Jun 2016 DIRECTOR APPOINTED MR WILLIAM JAFFRAY View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Apr 2016 DIRECTOR APPOINTED MISS JANE HEY-JIN KIM View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE TUCK View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BRUCE TUCK View document
23 Feb 2016 DIRECTOR APPOINTED MR DUNCAN ALEXANDRE COLE View document
22 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ADELE SPILLANE View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Oct 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
5 Jun 2008 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT LAIRD View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CORDEN View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR MARY CORDEN View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Oct 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Oct 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
31 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Sep 2002 DIRECTOR RESIGNED View document
15 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
26 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Feb 2001 DIRECTOR RESIGNED View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
6 Aug 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
7 Aug 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS View document
27 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
16 Oct 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
4 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
23 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Sep 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS View document
23 Sep 1996 NEW SECRETARY APPOINTED View document
23 Jul 1996 NEW DIRECTOR APPOINTED View document
7 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
3 Aug 1995 NEW DIRECTOR APPOINTED View document
24 Jul 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS View document
14 Sep 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
14 Sep 1994 ALTER MEM AND ARTS 18/07/94 View document
14 Sep 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document