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ARGOSY LIMITED

Company number 01043082

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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)
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
06 Jun 2024 PSC07 Cessation of Eleanor Elizabeth Ribbans as a person with significant control on 20 August 2019
06 Jun 2024 PSC04 Change of details for Mr John Charles Ford as a person with significant control on 20 August 2019
13 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2019 SH08 Change of share class name or designation
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
10 Jun 2019 PSC01 Notification of Eleanor Elizabeth Ribbans as a person with significant control on 8 January 2019
23 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised capital defined in the memorandum of association be removed. 09/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH08 Change of share class name or designation
12 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016 CH01 Director's details changed for Mr Benjamin James Ribbans on 31 May 2016