ARMINCA LIMITED
Company number 06477222 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registration of charge 064772220002, created on 2026-03-31 · 41 pages | View document |
| 7 Apr 2026 | Registration of charge 064772220001, created on 2026-03-31 · 34 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 5 pages | View document |
| 16 Jan 2026 | Director's details changed for Charles Julian Speers on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Director's details changed for Mrs Felicity Jane Speers on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Change of details for Charles Julian Speers as a person with significant control on 2026-01-16 · 2 pages | View document |
| 16 Jan 2026 | Change of details for Mrs Felicity Jane Speers as a person with significant control on 2026-01-16 · 2 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 5 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 30 Dec 2021 | Amended accounts made up to 2021-01-31 · 13 pages | View document |
| 28 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 15 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 May 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 8 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 4 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LTD | View document |
| 15 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY HOLMESDALE COMPANY SECRETARIAL SERVICES LTD | View document |
| 15 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN SPEERS / 15/03/2012 | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE SPEERS / 15/03/2012 | View document |
| 16 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE SPEERS / 18/01/2011 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN SPEERS / 18/01/2011 | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE GLASS HOUSE, 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN | View document |
| 8 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE SPEERS / 06/02/2010 | View document |
| 6 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLMESDALE COMPANY SECRETARIAL SERVICES LTD / 06/02/2010 | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN SPEERS / 06/02/2010 | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED FELICITY JANE SPEERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SPEERS / 18/05/2009 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |