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ARMET CARRYING COMPANY LIMITED

Company number 07191753

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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)
22 Mar 2018 AD01 Registered office address changed from 2 Brasenose Road Bootle Liverpool Merseyside L20 8HE to Suite 11 Stone Cross Place Stone Cross Lane North Lowton WA3 2SH on 22 March 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25
02 Feb 2017 CONNOT Change of name notice
15 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 AP01 Appointment of Mr David Coulson as a director on 3 August 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Steven Granite on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Mr Paul Jamieson on 10 April 2012
16 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Steve Granite on 1 January 2011
16 Mar 2010 NEWINC Incorporation