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ARMCON TRADING LIMITED

Company number 09943133

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
13 Jun 2024 AP01 Appointment of Mrs Susan Craven as a director on 17 April 2024
13 Jun 2024 AP01 Appointment of Mr Sean Warburton as a director on 17 April 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
03 Feb 2021 PSC02 Notification of Armcon Eot Limited as a person with significant control on 1 February 2021
03 Feb 2021 PSC07 Cessation of Robert Armstrong as a person with significant control on 1 February 2021
13 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 January 2020
09 Apr 2020 TM01 Termination of appointment of Michael David Armitage as a director on 6 April 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 277.50