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ARMOUR HOME ELECTRONICS LIMITED

Company number 01530915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Full accounts made up to 31 August 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
18 Dec 2023 MR04 Satisfaction of charge 015309150012 in full
18 Dec 2023 MR04 Satisfaction of charge 4 in full
09 Oct 2023 MR01 Registration of charge 015309150016, created on 29 September 2023
30 May 2023 AA Full accounts made up to 31 August 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Sep 2022 TM01 Termination of appointment of Chris William Emerson as a director on 15 September 2022
13 May 2022 AA Full accounts made up to 31 August 2021
06 Apr 2022 AD02 Register inspection address has been changed from 2nd Floor, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS England to Tower 42 25 Old Broad Street London EC2N 1HQ
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 May 2021 AA Full accounts made up to 31 August 2020
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
16 Apr 2021 CH01 Director's details changed for Ms Nicola Ann Spence on 31 March 2021
01 Apr 2021 CH03 Secretary's details changed for Nicola Ann Spence on 31 March 2021
01 Apr 2021 CH01 Director's details changed for Mr George Leonard Dexter on 31 March 2021
01 Apr 2021 CH01 Director's details changed for Ms Nicola Ann Spence on 31 March 2021
01 Apr 2021 PSC04 Change of details for Mr George Leonard Dexter as a person with significant control on 31 March 2021
27 Jan 2021 MR01 Registration of charge 015309150015, created on 26 January 2021
19 Aug 2020 AA Full accounts made up to 31 August 2019
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Feb 2020 MR04 Satisfaction of charge 015309150013 in full
25 Feb 2020 MR04 Satisfaction of charge 015309150014 in full
12 Jul 2019 MR01 Registration of charge 015309150013, created on 12 July 2019
12 Jul 2019 MR01 Registration of charge 015309150014, created on 12 July 2019