CompaniesInTheUK

ARMSTRONGADAMS LIMITED

Company number 04270584 ·

Active

110 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
31 May 2026 Accounts for a dormant company made up to 2025-09-30 · 11 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
28 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 10 pages View document
7 Feb 2024 Current accounting period extended from 2024-05-31 to 2024-09-30 · 1 page View document
18 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
6 Jul 2023 Appointment of Mr Guy David Ellis as a director on 2023-06-30 · 2 pages View document
6 Jul 2023 Termination of appointment of Timothy John Kowalski as a director on 2023-06-30 · 1 page View document
1 Mar 2023 Accounts for a dormant company made up to 2022-05-31 · 9 pages View document
27 Jan 2023 Director's details changed for Michael Maddison on 2023-01-12 · 2 pages View document
17 Jan 2023 Director's details changed for Michael Maddison on 2023-01-01 · 2 pages View document
22 Dec 2021 Full accounts made up to 2021-05-31 · 18 pages View document
12 Oct 2021 Confirmation statement made on 2021-08-15 with updates · 4 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
4 Mar 2020 FULL ACCOUNTS MADE UP TO 31/05/19 View document
10 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON View document
13 Sep 2019 SECRETARY APPOINTED ALEXANDRA DILYS WILLIAMSON View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
30 Aug 2019 CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PSC View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
26 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705840001 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
15 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCC GROUP (SOLUTIONS) LIMITED View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
31 Jul 2018 DIRECTOR APPOINTED MR ADAM HOWARD PALSER View document
31 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
31 Jul 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
31 Jul 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
31 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
23 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIPPS View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
9 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
19 Aug 2016 DIRECTOR APPOINTED MR ROGER RAWLINSON View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
29 Jan 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
29 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
29 Jan 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
29 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
15 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
1 Oct 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
19 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN View document
16 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
16 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
16 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2015 ALTER ARTICLES 18/12/2014 View document
8 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042705840001 View document
3 Jul 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014 View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TESSA HANCOCK View document
2 Jul 2014 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
2 Jul 2014 SECRETARY APPOINTED MR MARTIN YALDEN View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU View document
2 Jul 2014 DIRECTOR APPOINTED MR IAN DAVID WINN View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MS TESSA HANCOCK / 04/02/2013 View document
23 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
7 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KIPPS / 15/08/2010 View document
14 Oct 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW View document
11 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / TESSA HANCOCK / 28/02/2009 View document
26 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KIPPS / 06/04/2009 View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY JEN CALDERON View document
20 Oct 2008 SECRETARY APPOINTED MS TESSA HANCOCK View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
10 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
6 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 2 WOODRIDGE HOUSE WOODRIDGE CLOSE BRACKNELL BERKSHIRE RG12 9QY View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
22 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document