ARMET LOGISTICS LTD
Company number 04138121 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 041381210005 in full · 1 page | View document |
| 12 Jul 2024 | Satisfaction of charge 041381210002 in full · 1 page | View document |
| 13 Mar 2024 | Appointment of Mr Paul Jamieson as a director on 2024-03-01 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 10 Jan 2024 | Previous accounting period shortened from 2024-06-27 to 2023-12-31 · 1 page | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-07-01 · 14 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 041381210003 in full · 1 page | View document |
| 1 Nov 2023 | Satisfaction of charge 041381210006 in full · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Steven Granite as a director on 2023-10-27 · 1 page | View document |
| 31 Oct 2023 | Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 16 Nov 2022 | Accounts for a small company made up to 2022-07-02 · 14 pages | View document |
| 23 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 23 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 31 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19 | View document |
| 22 Jun 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR MATTHEW TOBY MALE | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TOM RANDLE | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 12 Nov 2018 | PREVEXT FROM 28/02/2018 TO 30/06/2018 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041381210006 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 1 BRASENOSE ROAD BOOTLE MERSEYSIDE L20 8HE ENGLAND | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041381210004 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 18 Jan 2018 | CESSATION OF CHARLES ANTHONY LUCY AS A PSC | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXLE BIDCO LIMITED | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMIESON | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MR TOM RANDLE | View document |
| 6 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCY (JNR) | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR STEVEN GRANITE | View document |
| 10 Apr 2017 | PREVSHO FROM 30/06/2017 TO 28/02/2017 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041381210005 | View document |
| 13 Feb 2017 | ADOPT ARTICLES 25/01/2017 | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041381210004 | View document |
| 3 Feb 2017 | APPOINTED THE AUD UNITL REAPPOINTEMNT 21/12/2016 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041381210003 | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041381210002 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | View document |
| 26 Jan 2017 | SECRETARY APPOINTED MR PAUL JAMIESON | View document |
| 26 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 199 GREAT HOWARD STREET LIVERPOOL MERSEYSIDE L5 9SD | View document |
| 26 Jan 2017 | CURREXT FROM 28/02/2017 TO 30/06/2017 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS SANDBACH | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 15 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 · 7 pages | View document |
| 16 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders · 4 pages | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 25 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 199 GREAT HOWARD STREET LIVERPOOL L5 9SJ · 1 page | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LUCY (JNR) / 01/01/2010 · 2 pages | View document |
| 23 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS · 6 pages | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 4 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |