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ARMAC CAPITAL LTD

Company number 09826180

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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)
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
07 Oct 2021 CH01 Director's details changed for Mr William James Armitage on 31 August 2021
07 Oct 2021 PSC04 Change of details for Mr William James Armitage as a person with significant control on 31 August 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
13 Jun 2020 AD01 Registered office address changed from 7 King Henry's Road London NW3 3QP United Kingdom to Ebenezer Cottage Bowgrove Road Beaminster Dorset DT8 3SB on 13 June 2020
29 Oct 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
23 Mar 2019 AA Micro company accounts made up to 31 December 2017
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
20 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jun 2016 AP01 Appointment of Mr William James Armitage as a director on 8 June 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 418,452
14 Jan 2016 TM01 Termination of appointment of William James Armitage as a director on 14 January 2016