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ARGENT BUSINESS SOLUTIONS LIMITED

Company number 07339639

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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)
22 Feb 2016 AP01 Appointment of Mrs Rosemari Whiteman as a director on 1 January 2016
22 Feb 2016 AP01 Appointment of Mr Giles Anderson as a director on 1 January 2016
22 Feb 2016 TM01 Termination of appointment of Anita Louise Argent as a director on 31 December 2015
22 Feb 2016 TM01 Termination of appointment of Paul Douglas Argent as a director on 31 December 2015
02 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
24 Oct 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
30 Sep 2013 AD01 Registered office address changed from 39 Great Notley Avenue Great Notley Essex CM77 7UW on 30 September 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted