- Company Overview for ARMADILLO SEC LTD (10514015)
- Filing history for ARMADILLO SEC LTD (10514015)
- People for ARMADILLO SEC LTD (10514015)
- Charges for ARMADILLO SEC LTD (10514015)
- More for ARMADILLO SEC LTD (10514015)
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) |
---|---|---|---|
06 Mar 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
27 Feb 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
14 Jul 2023 | PSC07 | Cessation of Chess Ict Limited as a person with significant control on 28 April 2023 | |
14 Jul 2023 | PSC02 | Notification of Chess-T2 Limited as a person with significant control on 28 April 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
06 Feb 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
05 Nov 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
18 Aug 2021 | AP01 | Appointment of Mr Stephen David Michael Dracup as a director on 10 August 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr Charles David Pollock as a director on 10 August 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr John Richard Mark Btesh as a director on 10 August 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr Mark Roy Lightfoot as a director on 10 August 2021 | |
18 Aug 2021 | TM01 | Termination of appointment of Georgia Sophie Maria Compton as a director on 10 August 2021 | |
18 Aug 2021 | TM01 | Termination of appointment of Daniel Compton as a director on 10 August 2021 | |
18 Aug 2021 | TM02 | Termination of appointment of Daniel Compton as a secretary on 10 August 2021 | |
18 Aug 2021 | PSC02 | Notification of Chess Ict Limited as a person with significant control on 10 August 2021 | |
18 Aug 2021 | PSC07 | Cessation of Georgia Sophie Maria Compton as a person with significant control on 10 August 2021 | |
18 Aug 2021 | PSC07 | Cessation of Daniel Compton as a person with significant control on 10 August 2021 | |
18 Aug 2021 | AD01 | Registered office address changed from The Business and Technology Centre Bessemer Drive Stevenage SG1 2DX United Kingdom to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 18 August 2021 | |
22 Jul 2021 | MR04 | Satisfaction of charge 105140150002 in full | |
22 Jun 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
02 Feb 2021 | PSC04 | Change of details for Mr Daniel Compton as a person with significant control on 29 January 2021 | |
02 Feb 2021 | PSC01 | Notification of Georgia Sophie Maria Compton as a person with significant control on 29 January 2021 | |
01 Feb 2021 | PSC04 | Change of details for Mr Daniel Compton as a person with significant control on 29 January 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates |