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ARMAGARD LIMITED

Company number 05345241

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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)
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 900
28 Mar 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Mar 2017 SH03 Purchase of own shares.
21 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 SH06 Cancellation of shares. Statement of capital on 6 January 2016
  • GBP 917
18 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2016 SH03 Purchase of own shares.
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 950
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 950
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 950
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders