Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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27 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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27 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Justin David Armstrong on 4 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Andrew Albert Tallis as a secretary on 1 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Justin David Armstrong on 22 September 2021
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22 Sep 2021 |
PSC05 |
Change of details for Armstrong Group of Companies Limited as a person with significant control on 22 September 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 September 2020
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05 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to X-Dock, Plot 2400 Wellington Parkway Magna Park Lutterworth Leicestershire LE17 4XW on 5 March 2021
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31 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2020
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01 Oct 2020 |
PSC07 |
Cessation of Justin David Armstrong as a person with significant control on 1 October 2020
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01 Oct 2020 |
PSC02 |
Notification of Armstrong Group of Companies Limited as a person with significant control on 1 October 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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