ARMILLARY LTD
Company number 07091870 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 20 Apr 2026 | Change of details for Mr Christopher Tingley as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Sam Clark as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Mr Christohper William Connell as a person with significant control on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Sam Clark on 2026-04-20 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Christopher Tingley on 2026-04-20 · 2 pages | View document |
| 9 Apr 2026 | Registered office address changed from 16 Cole Street London SE1 4YH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-04-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 3 pages | View document |
| 1 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 30 Apr 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TINGLEY / 31/01/2014 | View document |
| 19 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CONNELL / 31/01/2014 | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 28A COLE STREET LONDON BOROUGH LONDON SE1 4YH ENGLAND | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 32 HARVEY HOUSE AYLESFORD STREET PIMLICO LONDON SW1V 3RU | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | COMPANY NAME CHANGED LOCATED IT LIMITED CERTIFICATE ISSUED ON 22/06/12 | View document |
| 23 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR SAM CLARK | View document |
| 22 Dec 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 1 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |