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ARGOS SURBS INVESTMENTS LIMITED

Company number 05716474

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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)
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
09 Dec 2023 AA Total exemption full accounts made up to 4 March 2023
12 Jul 2023 PSC05 Change of details for Argos Limited as a person with significant control on 30 June 2023
03 Jul 2023 AD01 Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Dec 2022 AA Full accounts made up to 5 March 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
07 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
13 Oct 2021 AA Full accounts made up to 6 March 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
26 Mar 2021 AA Full accounts made up to 7 March 2020
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
31 Dec 2020 AP01 Appointment of Mrs Irina Beech as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
11 Dec 2019 AA Full accounts made up to 9 March 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 AP01 Appointment of Mr Darren Wayne Clark as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Secretary`s address was removed from the AP03 on 29/08/19 as it was factually inaccurate.
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
20 Feb 2019 AP02 Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Ryan James Mynard as a director on 15 February 2019