ARMSTRONG TRANSACTION SERVICES LIMITED

05542977
UNIT 205, CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW ENGLAND HA1 1PD

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Michael John Callow) 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 8 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 8 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 accounts Annual Accounts 11 Buy now
20 Mar 2020 officers Appointment of director (Mr Michael John Callow) 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 9 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 10 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 accounts Annual Accounts 9 Buy now
21 Dec 2016 capital Return of purchase of own shares 3 Buy now
07 Dec 2016 capital Notice of cancellation of shares 4 Buy now
02 Dec 2016 officers Termination of appointment of director (Robin Calverley Illingworth) 2 Buy now
02 Dec 2016 officers Termination of appointment of secretary (Robin Calverley Illingworth) 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Appointment of director (Mr Thomas Ralston Peter Raymond) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Thomas Ralston Peter Raymond) 1 Buy now
03 Aug 2016 officers Appointment of director (Mr Thomas Ralston Peter Raymond) 2 Buy now
27 May 2016 accounts Annual Accounts 7 Buy now
27 Nov 2015 incorporation Memorandum Articles 5 Buy now
27 Nov 2015 resolution Resolution 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Thomas Ralston Peter Raymond) 1 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
27 May 2015 accounts Annual Accounts 6 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 accounts Annual Accounts 7 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 8 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Annual Accounts 7 Buy now
17 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
17 Sep 2009 officers Director's change of particulars / thomas raymond / 21/08/2009 2 Buy now
19 Jun 2009 capital Gbp ic 15150/10100\01/06/09\gbp sr 5050@1=5050\ 1 Buy now
08 Jun 2009 officers Appointment terminated director francis prosser 1 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
26 Nov 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
13 Oct 2008 capital Capitals not rolled up 2 Buy now
29 Jul 2008 officers Director's change of particulars / thomas raymond / 22/07/2008 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
27 May 2008 capital Capitals not rolled up 2 Buy now
01 Oct 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
23 Apr 2007 accounts Annual Accounts 7 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
09 Oct 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
14 Jul 2006 capital Ad 31/01/06--------- £ si 5150@1=5150 £ ic 10001/15151 2 Buy now
22 Sep 2005 capital Ad 22/08/05--------- £ si 10000@1=10000 £ ic 1/10001 2 Buy now
22 Aug 2005 incorporation Incorporation Company 10 Buy now