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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)
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 146
23 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 151
23 Sep 2016 SH03 Purchase of own shares.
04 Jul 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
30 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 151
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 151
13 Feb 2016 SH03 Purchase of own shares.
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 23 March 2015
  • GBP 153
03 Jun 2015 SH03 Purchase of own shares.
14 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 156
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 MR01 Registration of charge 035516620005, created on 20 February 2015
05 Feb 2015 MR01 Registration of charge 035516620004, created on 5 February 2015
03 Dec 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 156
20 Nov 2014 SH03 Purchase of own shares.
04 Jul 2014 MR01 Registration of charge 035516620003
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 159
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 159
26 Mar 2014 SH03 Purchase of own shares.
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 162
24 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2013 SH03 Purchase of own shares.