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ARMSTRONG EXECUTIVE SEARCH LTD

Company number 02129227

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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)
05 Sep 2017 AA Accounts for a small company made up to 30 November 2016
24 Jul 2017 PSC02 Notification of Armstrong International Holding Ltd as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
04 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
17 Sep 2015 AD01 Registered office address changed from 42 New Broad Street London EC2M 1SB to Knightrider House 2 Knightrider Court London EC4V 5AR on 17 September 2015
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
24 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
09 Sep 2014 AA Accounts for a small company made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
16 Sep 2013 AD01 Registered office address changed from 1 Angel Court London EC2R 7HJ on 16 September 2013
05 Sep 2013 AA Accounts for a small company made up to 30 November 2012
13 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
17 Jan 2013 TM02 Termination of appointment of Sanjay Mistry as a secretary
17 Jan 2013 TM01 Termination of appointment of Sanjay Mistry as a director
17 Jan 2013 AP03 Appointment of Mr Martin Armstrong as a secretary
31 Oct 2012 AP01 Appointment of Martin Armstrong as a director
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
07 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 30 November 2011
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 31 October 2009
24 Nov 2010 TM01 Termination of appointment of Barrie Poulter as a director