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ARGENTS ACCOUNTANTS LIMITED

Company number 05058956

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Grahame Miller as a director on 30 September 2023	View PDF Termination of appointment of Grahame Miller as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	TM02	Termination of appointment of Mark Andrew Johnstone as a secretary on 24 January 2022	View PDF Termination of appointment of Mark Andrew Johnstone as a secretary on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2021	MR04	Satisfaction of charge 050589560001 in full	View PDF Satisfaction of charge 050589560001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Neil Ronald Groom as a director on 7 June 2021	View PDF Appointment of Mr Neil Ronald Groom as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Stewart James Davy as a director on 1 May 2021	View PDF Appointment of Mr Stewart James Davy as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Stewart David Halton as a director on 1 May 2021	View PDF Appointment of Mr Stewart David Halton as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2021	MR01	Registration of charge 050589560002, created on 25 March 2021	View PDF Registration of charge 050589560002, created on 25 March 2021 - link opens in a new window - 24 pages (24 pages)
15 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC02	Notification of Argents Holdings Ltd as a person with significant control on 1 March 2021	View PDF Notification of Argents Holdings Ltd as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Mark Andrew Johnstone as a person with significant control on 1 March 2021	View PDF Cessation of Mark Andrew Johnstone as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Grahame Miller as a person with significant control on 1 March 2021	View PDF Cessation of Grahame Miller as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Jonathan Brian Spoor as a person with significant control on 1 March 2021	View PDF Cessation of Jonathan Brian Spoor as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ARGENTS ACCOUNTANTS LIMITED

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