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ARMSTRONGADAMS LIMITED

Company number 04270584

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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)
04 Apr 2019 AA Full accounts made up to 31 May 2018
03 Dec 2018 TM01 Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018
26 Nov 2018 MR04 Satisfaction of charge 042705840001 in full
15 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Oct 2018 PSC02 Notification of Ncc Group (Solutions) Limited as a person with significant control on 31 May 2018
13 Aug 2018 TM01 Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018
31 Jul 2018 AP01 Appointment of Mr Timothy John Kowalski as a director on 26 July 2018
31 Jul 2018 AP01 Appointment of Mr Adam Howard Palser as a director on 26 July 2018
31 Jul 2018 AP03 Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018
31 Jul 2018 AP03 Appointment of Mrs Suzana Cross as a secretary on 26 July 2018
31 Jul 2018 TM02 Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018
23 Feb 2018 AA Full accounts made up to 31 May 2017
13 Sep 2017 PSC05 Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and termination of director 06/03/2017
01 Aug 2017 AD01 Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017
28 Apr 2017 AA Full accounts made up to 31 May 2016
14 Mar 2017 AD01 Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017
09 Mar 2017 TM01 Termination of appointment of Timothy James Kipps as a director on 6 March 2017
09 Mar 2017 TM01 Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Brian Tenner as a director on 6 March 2017
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Roger Rawlinson as a director on 15 August 2016
19 Aug 2016 TM01 Termination of appointment of Atul Patel as a director on 15 August 2016
29 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015