ARMTRAC LIMITED

Company number 03915015 ·

Active

91 filings

Date Filing
16 Jul 2026 Termination of appointment of Corena Barrie as a director on 2026-07-14 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
23 Dec 2025 Registration of charge 039150150007, created on 2025-12-19 · 35 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
5 Aug 2024 Satisfaction of charge 5 in full · 1 page View document
5 Aug 2024 Satisfaction of charge 039150150006 in full · 1 page View document
26 Jul 2024 Satisfaction of charge 4 in full · 5 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 14 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
8 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 SAIL ADDRESS CREATED View document
12 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR. STEPHEN BROWN / 29/01/2017 View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS CORENA BARRIE / 29/01/2017 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORENA BARRIE / 28/01/2016 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN BROWN / 28/01/2016 View document
15 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN BROWN / 28/01/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View document
2 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039150150006 View document
7 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 · 4 pages View document
17 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORENA BARRIE / 01/01/2012 View document
9 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 28/01/2010 View document
14 Apr 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORENA BARRIE / 28/01/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
5 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Apr 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE View document
9 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
25 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
1 Mar 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
1 Oct 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 7-8 BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
20 Aug 2001 COMPANY NAME CHANGED GROUND CLEAR SYSTEMS LTD. CERTIFICATE ISSUED ON 20/08/01 View document
4 Apr 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
16 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 View document
6 Feb 2000 SECRETARY RESIGNED View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document