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A R M DIRECT LIMITED

Company number 01843038

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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)
04 Feb 2019 AD01 Registered office address changed from C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 4 February 2019
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Apr 2018 CH03 Secretary's details changed for Mr Shane Murphy on 11 April 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 93,000
04 Apr 2016 AD01 Registered office address changed from 1 Bentinck Mews London W1U 2AF to C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN on 4 April 2016
26 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 93,000
23 Sep 2014 AA Accounts for a small company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 93,000
28 Aug 2013 AA Accounts for a small company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
31 Oct 2012 SH19 Statement of capital on 31 October 2012
  • GBP 93,000
31 Oct 2012 SH20 Statement by directors
31 Oct 2012 CAP-SS Solvency statement dated 19/10/12
31 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 19/10/2012
07 Sep 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 AUD Auditor's resignation
07 Apr 2011 MISC Letter disengaging auditors