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ADVANCED RESOURCE MANAGERS IT LIMITED

Company number 03242420

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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)
17 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
17 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
27 Nov 2014 AA Accounts made up to 28 February 2014
27 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
27 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
27 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
02 May 2014 TM01 Termination of appointment of Ian Duncan as a director
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
20 Aug 2013 AA Full accounts made up to 28 February 2013
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2013 CC04 Statement of company's objects
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2013 AP01 Appointment of Mr Ian Robert Leslie Duncan as a director
05 Sep 2012 TM01 Termination of appointment of Paul Martin as a director
05 Sep 2012 TM01 Termination of appointment of Paul Huntingdon as a director
05 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of David Huntingdon as a director
31 Jan 2012 AA Full accounts made up to 31 August 2011
21 Sep 2011 CH01 Director's details changed for Paul Martin on 15 September 2011
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 31 August 2010