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ARMET LOGISTICS LTD

Company number 04138121

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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)
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
10 Dec 2020 AA01 Previous accounting period shortened from 30 June 2020 to 27 June 2020
22 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
20 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
05 Feb 2019 AP01 Appointment of Mr Matthew Toby Male as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Christopher James Chambers as a director on 5 February 2019
22 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
22 Jan 2019 TM02 Termination of appointment of Tom Randle as a secretary on 22 January 2019
12 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
26 Sep 2018 MR01 Registration of charge 041381210006, created on 21 September 2018
06 Mar 2018 AD01 Registered office address changed from 1 Brasenose Road Bootle Merseyside L20 8HE England to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 6 March 2018
01 Feb 2018 MR04 Satisfaction of charge 041381210004 in full
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
18 Jan 2018 PSC02 Notification of Axle Bidco Limited as a person with significant control on 26 January 2017
18 Jan 2018 PSC07 Cessation of Charles Anthony Lucy as a person with significant control on 26 January 2017
12 Dec 2017 AP03 Appointment of Mr Tom Randle as a secretary on 8 November 2017
12 Dec 2017 TM02 Termination of appointment of Paul Jamieson as a secretary on 8 November 2017
06 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
12 Sep 2017 TM01 Termination of appointment of Charles Anthony Lucy (Jnr) as a director on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr Christopher James Chambers as a director on 8 September 2017
11 Sep 2017 TM01 Termination of appointment of David James Thomas as a director on 8 September 2017
21 Jul 2017 AP01 Appointment of Mr Steven Granite as a director on 17 July 2017