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ARMOUR SYSTEMS LIMITED

Company number 08475897

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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)
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
28 Jan 2015 AA Micro company accounts made up to 1 May 2014
23 Sep 2014 AD01 Registered office address changed from Ashton House 471 Silbury Boulevard Milton Keynes MK9 2AH to 2 Wolseley Road Wolseley Road, Woburn Road Industrial Estate Kempston Bedford MK42 7AD on 23 September 2014
23 Sep 2014 TM01 Termination of appointment of David Charles Dees as a director on 23 September 2014
19 Sep 2014 AP01 Appointment of Mr Michael John Brown as a director on 19 September 2014
20 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Jun 2014 AD01 Registered office address changed from the Hall 56 High Street East Uppingham Oakham Rutland LE15 9QA United Kingdom on 20 June 2014
20 Jun 2014 TM01 Termination of appointment of Martin Smith as a director
20 Jun 2014 AP01 Appointment of Mr David Charles Dees as a director
11 Dec 2013 CERTNM Company name changed south london hostels LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
05 Apr 2013 NEWINC Incorporation