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ARMOUR SECURITY SYSTEMS LIMITED

Company number 06015090

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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)
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2024 SH08 Change of share class name or designation
14 Feb 2024 SH10 Particulars of variation of rights attached to shares
06 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
10 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
27 May 2022 AD01 Registered office address changed from Unit 1-3 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG England to Units 1 & 2 First Floor, House Carpenters the Historic Dockyard Chatham Kent ME4 4TE on 27 May 2022
29 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
10 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
26 Feb 2019 AD01 Registered office address changed from 100 High Street Whitstable Kent CT5 1AT to Unit 1-3 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG on 26 February 2019
20 Nov 2018 CH03 Secretary's details changed for Danny Scott on 1 January 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
19 Nov 2018 CH01 Director's details changed for Danny Scott on 1 January 2018
19 Nov 2018 CH01 Director's details changed for Danny Scott on 1 January 2018
04 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015