ARMADILLO SEC LTD

10514015
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP

Documents

Documents
Date Category Description Pages
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 accounts Annual Accounts 11 Buy now
14 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 21 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Stephen David Michael Dracup) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Charles David Pollock) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr John Richard Mark Btesh) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Mark Roy Lightfoot) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Georgia Sophie Maria Compton) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Daniel Compton) 1 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Daniel Compton) 1 Buy now
18 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 accounts Annual Accounts 10 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 10 Buy now
08 Jun 2020 mortgage Registration of a charge 24 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Daniel Compton) 2 Buy now
19 Dec 2019 officers Change of particulars for secretary (Mr Daniel Compton) 1 Buy now
10 Jun 2019 mortgage Registration of a charge 25 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 14 Buy now
24 Jul 2018 capital Return of purchase of own shares 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Stuart Edward Compton) 1 Buy now
11 Jul 2018 capital Notice of cancellation of shares 4 Buy now
11 Jul 2018 resolution Resolution 1 Buy now
15 May 2018 resolution Resolution 13 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2017 officers Appointment of director (Stuart Edward Compton) 3 Buy now
02 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2017 officers Appointment of director (Georgia Sophie Maria Compton) 3 Buy now
07 Dec 2016 incorporation Incorporation Company 24 Buy now