ARMINIUS LIMITED

Company number 02232677 · Monitor this company

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123 filings

Date	Filing
18 May 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
12 Apr 2026	Unaudited abridged accounts made up to 2025-08-31 · 9 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
21 May 2025	Unaudited abridged accounts made up to 2024-08-31 · 9 pages	View document
19 May 2025	Confirmation statement made on 2025-05-19 with updates · 4 pages	View document
19 May 2025	Cessation of Gillian Randall as a person with significant control on 2024-04-05 · 1 page	View document
6 Jan 2025	Confirmation statement made on 2024-12-27 with no updates · 3 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
22 May 2024	Total exemption full accounts made up to 2023-08-31 · 9 pages	View document
17 Jan 2024	Confirmation statement made on 2023-12-27 with no updates · 3 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
22 May 2023	Unaudited abridged accounts made up to 2022-08-31 · 10 pages	View document
20 Feb 2023	Termination of appointment of Claude Hubert Cameron Scott as a director on 2023-02-20 · 1 page	View document
31 Jan 2023	Notification of Gillian Randall as a person with significant control on 2022-04-05 · 2 pages	View document
31 Jan 2023	Confirmation statement made on 2022-12-27 with updates · 4 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
20 Jan 2022	Confirmation statement made on 2021-12-27 with no updates · 3 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
26 May 2021	31/08/20 UNAUDITED ABRIDGED	View document
11 Jan 2021	CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
19 Feb 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES	View document
24 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18	View document
31 Dec 2018	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES	View document
14 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES	View document
28 Mar 2017	31/08/16 TOTAL EXEMPTION FULL	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES	View document
9 Mar 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
31 Dec 2015	Annual return made up to 27 December 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
4 Jan 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
29 Oct 2014	Annual accounts, small company total exemption, made up to 31 August 2014	View document
20 Jan 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
2 Jan 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
2 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
20 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013	View document
20 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013	View document
20 Mar 2013	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM YEW TREES 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD	View document
8 Feb 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
8 Jan 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
11 May 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
4 Jan 2012	Annual return made up to 27 December 2011 with full list of shareholders	View document
26 Jan 2011	31/08/10 TOTAL EXEMPTION FULL	View document
4 Jan 2011	Annual return made up to 27 December 2010 with full list of shareholders	View document
3 Feb 2010	31/08/09 TOTAL EXEMPTION FULL	View document
3 Jan 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
26 Jan 2009	31/08/08 TOTAL EXEMPTION FULL	View document
5 Jan 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	31/08/07 TOTAL EXEMPTION FULL	View document
2 Jan 2008	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	View document
25 Jan 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
27 Jan 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
5 Jan 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
18 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03	View document
31 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	View document
14 Feb 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01	View document
12 Feb 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
12 Feb 2002	REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 133 EBURY STREET LONDON SW1W 9QU	View document
23 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
17 Jan 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
1 Feb 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
19 Oct 1999	COMPANY NAME CHANGED SOUTH LONDON ASSURED TENANCIES L IMITED CERTIFICATE ISSUED ON 20/10/99	View document
14 Oct 1999	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA	View document
10 Jun 1999	£ IC 153011/17009 27/04/99 £ SR 136002@1=136002	View document
10 Jun 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99	View document
25 May 1999	ALTER MEM AND ARTS 27/04/99	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
20 Apr 1999	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	DIRECTOR RESIGNED	View document
20 Apr 1999	SECRETARY RESIGNED	View document
13 Jul 1998	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS	View document
14 May 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
29 Apr 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
31 Dec 1996	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS	View document
11 Mar 1996	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS	View document
11 Mar 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
17 Jan 1995	RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
9 Dec 1994	FULL ACCOUNTS MADE UP TO 31/08/94	View document
17 Feb 1994	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS	View document
31 Jan 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
11 Feb 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
31 Jan 1993	RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
11 Feb 1992	RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS	View document
29 May 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
17 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
21 Jan 1990	363 · 8 pages	View document
21 Jan 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
21 Jan 1990	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	Resolutions	View document
21 Feb 1989	Resolutions · 1 page	View document
21 Feb 1989	ALTER MEM AND ARTS 191288	View document
16 Feb 1989	123 · 1 page	View document
16 Feb 1989	88(2) · 4 pages	View document
16 Feb 1989	£ NC 100/200000	View document
16 Feb 1989	NC INC ALREADY ADJUSTED 20/10/88	View document
7 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
1 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1988	REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ	View document
29 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jun 1988	COMPANY NAME CHANGED ZORBATEL LIMITED CERTIFICATE ISSUED ON 29/06/88	View document
22 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1988	Incorporation · 18 pages	View document