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ARGENT GROUP EUROPE LIMITED

Company number 05823362

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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)
31 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
31 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of John Oldcorn as a director on 14 June 2021
01 Jul 2021 AP01 Appointment of Mr James Fallowfield-Smith as a director on 14 June 2021
02 Apr 2021 CH01 Director's details changed for Mr John Oldcorn on 31 March 2021
21 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
21 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Jan 2019 TM01 Termination of appointment of Andrew John Barnes as a director on 16 January 2019
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr John Oldcorn as a director on 20 June 2018
14 Nov 2017 MR04 Satisfaction of charge 2 in full
14 Nov 2017 MR04 Satisfaction of charge 1 in full