ARMD LIMITED
Company number 12391104 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Registered office address changed from Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Litlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-18 · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-10-28 · 3 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Statement of affairs · 10 pages | View document |
| 28 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Duncan Brian Jackson as a director on 2025-03-23 · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Feb 2025 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 27 Nov 2024 | Change of details for Mr Devin Chawda as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Timothy Andrew Hardy Quayle on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Devin Chawda on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from Hybrid Premium Ltd C/a 110 Newbury Gardens Epsom Surrey KT19 0PD England to 2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT on 2024-11-27 · 1 page | View document |
| 1 Aug 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 7 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 19 Oct 2023 | Appointment of Mr Timothy Andrew Hardy Quayle as a director on 2023-10-19 · 2 pages | View document |
| 28 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-06 with updates · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2022-03-08 · 4 pages | View document |
| 6 May 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 3 pages | View document |
| 5 May 2022 | Resolutions · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Sub-division of shares on 2021-10-28 · 7 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 18 Jan 2022 | Second filing of Confirmation Statement dated 2021-01-06 · 3 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2020-05-11 · 8 pages | View document |
| 5 Jul 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 10 Mar 2021 | 06/01/21 Statement of Capital gbp 11765 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |