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ARGENTUM LIMITED

Company number 02767919

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AD01	Registered office address changed from Royds Mills Windsor Street Sheffield S4 7WB to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 September 2024	View PDF Registered office address changed from Royds Mills Windsor Street Sheffield S4 7WB to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-02 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	PSC01	Notification of Pauline Tear as a person with significant control on 18 August 2020	View PDF Notification of Pauline Tear as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Paul James Tear as a director on 20 February 2020	View PDF Termination of appointment of Paul James Tear as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC01	Notification of James Andrew Tear as a person with significant control on 20 February 2020	View PDF Notification of James Andrew Tear as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC07	Cessation of Paul James Tear as a person with significant control on 20 February 2020	View PDF Cessation of Paul James Tear as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CH01	Director's details changed for Mr Malcolm Rathbone on 25 November 2019	View PDF Director's details changed for Mr Malcolm Rathbone on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	TM02	Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016	View PDF Termination of appointment of John Eric Shiers Dunn as a secretary on 11 November 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ARGENTUM LIMITED

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