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ARMORDUCT SYSTEMS LIMITED

Company number 03551662

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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)
06 Nov 2019 AP01 Appointment of Mr Alfred Antony Rowe as a director on 17 October 2019
06 Nov 2019 TM02 Termination of appointment of Marc Anthony John Swaffer as a secretary on 5 October 2019
06 Nov 2019 TM01 Termination of appointment of Marc Anthony John Swaffer as a director on 5 October 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 127
24 Jul 2019 SH03 Purchase of own shares.
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 130
03 Jun 2019 SH03 Purchase of own shares.
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 132.00
19 Oct 2018 SH03 Purchase of own shares.
15 Jun 2018 PSC04 Change of details for Mr Simon Mark Hudson-Smith as a person with significant control on 15 June 2018
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
13 Mar 2018 SH06 Cancellation of shares. Statement of capital on 13 February 2018
  • GBP 135
13 Mar 2018 SH03 Purchase of own shares.
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 25 September 2017
  • GBP 139
31 Oct 2017 SH03 Purchase of own shares.
29 Jun 2017 SH06 Cancellation of shares. Statement of capital on 13 April 2017
  • GBP 143
29 Jun 2017 SH03 Purchase of own shares.
10 May 2017 AA Total exemption small company accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Feb 2017 SH03 Purchase of own shares.