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ARMADILLO MANAGEMENT SERVICES LIMITED

Company number 02752610

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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)
17 May 2024	MR04	Satisfaction of charge 027526100001 in full	View PDF Satisfaction of charge 027526100001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	MR01	Registration of charge 027526100001, created on 9 April 2019	View PDF Registration of charge 027526100001, created on 9 April 2019 - link opens in a new window - 40 pages (40 pages)
10 Jan 2019	CH04	Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019	View PDF Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH04	Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018	View PDF Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	CH01	Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 13 December 2018	View PDF Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	View PDF Secretary's details changed for Rm Registrars Limited on 12 December 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	PSC02	Notification of The Armadillo Group Ltd as a person with significant control on 12 December 2017	View PDF Notification of The Armadillo Group Ltd as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC07	Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 12 December 2017	View PDF Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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ARMADILLO MANAGEMENT SERVICES LIMITED

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