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ARMADILLO SEC LTD

Company number 10514015

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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)
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