ARMCON LIMITED
Company number 02678983 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jan 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 16 Jan 2026 | Cessation of Robert Armstrong as a person with significant control on 2025-11-10 · 1 page | View document |
| 5 Sep 2025 | Director's details changed for Mrs Susan Craven on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Director's details changed for Mrs Susan Craven on 2025-09-01 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Robert Armstrong as a director on 2025-07-25 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Robert Armstrong as a secretary on 2025-07-25 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Satisfaction of charge 026789830006 in full · 1 page | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 13 Jun 2024 | Appointment of Mrs Susan Craven as a director on 2024-04-17 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITAGE | View document |
| 16 Mar 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 | View document |
| 9 May 2016 | SUB-DIVISION 30/03/16 | View document |
| 9 May 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 24 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 19 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders · 6 pages | View document |
| 6 Nov 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 555 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Oct 2013 | CREATION OF NEW SHARE CLASSES 12/09/2013 | View document |
| 3 Sep 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 55 | View document |
| 3 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART ARMSTRONG | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 29 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026789830006 | View document |
| 23 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED STUART ARMSTRONG | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 14 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | View document |
| 5 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ARMITAGE / 05/02/2010 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ARMITAGE / 01/10/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: ANN STREET SOUTH REDDISH STOCKPORT CHESHIRE SK5 7PP | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | £ NC 10000/500000 27/02 | View document |
| 6 May 2004 | NC INC ALREADY ADJUSTED 27/02/04 | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | £ IC 100/72 27/02/04 £ SR 28@1=28 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: SWALLOW STREET STOCKPORT CHESHIRE SK1 3LG | View document |
| 6 Feb 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 20 Feb 1997 | S252 DISP LAYING ACC 31/01/97 | View document |
| 20 Feb 1997 | S366A DISP HOLDING AGM 31/01/97 | View document |
| 20 Feb 1997 | S80A AUTH TO ALLOT SEC 31/01/97 | View document |
| 20 Feb 1997 | S386 DISP APP AUDS 31/01/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 4 Feb 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 21 Oct 1993 | ADOPT MEM AND ARTS 15/09/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |