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ARMADILLO MANAGEMENT SERVICES LIMITED

Company number 02752610

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 May 2024 MR04 Satisfaction of charge 027526100001 in full
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 MR01 Registration of charge 027526100001, created on 9 April 2019
10 Jan 2019 CH04 Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019
19 Dec 2018 CH04 Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 CH01 Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 13 December 2018
12 Dec 2018 CH04 Secretary's details changed for Rm Registrars Limited on 12 December 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Dec 2017 PSC02 Notification of The Armadillo Group Ltd as a person with significant control on 12 December 2017
12 Dec 2017 PSC07 Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 12 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
04 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-27
04 Oct 2017 CONNOT Change of name notice