ARMER QUALITY COMPONENTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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14/04/2514 April 2025 Confirmation statement made on 2024-08-19 with no updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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11/11/2411 November 2024 Resolutions

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Satisfaction of charge 023585420004 in full

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with updates

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22/04/2222 April 2022 Purchase of own shares.

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22/04/2222 April 2022 Cancellation of shares. Statement of capital on 2022-03-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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28/05/1928 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023585420002

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/194 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 100

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04/04/194 April 2019 STATEMENT BY DIRECTORS

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04/04/194 April 2019 REDUCE ISSUED CAPITAL 27/03/2019

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04/04/194 April 2019 REDUCE ISSUED CAPITAL 27/03/2019

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04/04/194 April 2019 SOLVENCY STATEMENT DATED 27/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023585420004

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023585420003

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023585420002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY MARILYN EVANS

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13/03/1413 March 2014 SECRETARY APPOINTED MR SHANE DAVID WILSON

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARILYN EVANS

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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09/07/129 July 2012 31/03/12 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/06/1114 June 2011 31/03/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR MERVYN WILSON

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01/04/111 April 2011 ARTICLES OF ASSOCIATION

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01/04/111 April 2011 ALTER ARTICLES 25/03/2011

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15/03/1115 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANN EVANS / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID WILSON / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN FRANK WILSON / 01/10/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CRAIG WILSON / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR NORMAN WIDDALL

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07/08/097 August 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/03/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/03/9619 March 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/03/9520 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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20/05/9420 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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20/05/9420 May 1994 EXEMPTION FROM APPOINTING AUDITORS 01/05/94

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18/03/9418 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/03/9216 March 1992 DIRECTOR'S PARTICULARS CHANGED

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16/03/9216 March 1992 RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/06/912 June 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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14/12/9014 December 1990 RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/04/895 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/03/8917 March 1989 SECRETARY RESIGNED

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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