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ARMADA CIVIL ENGINEERING (SW) LIMITED

Company number 09917366

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
13 Feb 2024 CH01 Director's details changed for Mr Sebastian Kaye Barnett on 1 February 2024
13 Feb 2024 PSC04 Change of details for Mr Sebastian Kaye Barnett as a person with significant control on 1 February 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
06 May 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
03 Mar 2021 AD01 Registered office address changed from Unit 16 Bell Close Plympton Plymouth PL7 4FD England to Liberty House Ashley Way Smithaleigh Plymouth PL7 5AX on 3 March 2021
21 Oct 2020 TM01 Termination of appointment of Greg Tooze as a director on 4 September 2020
14 Sep 2020 PSC07 Cessation of Greg Tooze as a person with significant control on 4 September 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
06 Sep 2019 AD01 Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to Unit 16 Bell Close Plympton Plymouth PL7 4FD on 6 September 2019
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2018 MR01 Registration of charge 099173660001, created on 4 October 2018
10 May 2018 CS01 Confirmation statement made on 25 March 2018 with updates
21 Mar 2018 SH02 Sub-division of shares on 8 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 200
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/03/2018