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ARMORIAL CONSULTING LIMITED

Company number 08863443

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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)
29 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Aug 2024 PSC01 Notification of Adrian Braimer Jones as a person with significant control on 30 June 2022
06 Aug 2024 PSC07 Cessation of Ely Michel Ruimy as a person with significant control on 30 June 2022
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
21 Aug 2023 AD01 Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
16 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
06 Feb 2023 CERTNM Company name changed armorial heritage print LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 AD01 Registered office address changed from 24 Savile Row London W1S 2ES England to 28 Savile Row London W1S 2EU on 3 June 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Sep 2018 AD01 Registered office address changed from 49 Grosvenor Street London W1K 3HP to 24 Savile Row London W1S 2ES on 21 September 2018
17 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1