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ARMOUR AGENT LIMITED

Company number SC538029

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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)
02 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
18 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
08 Apr 2020 CH01 Director's details changed for Mr Stephan Apel on 31 March 2020
08 Apr 2020 CH01 Director's details changed for Mr Sebastian Debono on 31 March 2020
08 Apr 2020 PSC04 Change of details for Sebastian Debono as a person with significant control on 31 March 2020
08 Apr 2020 AD01 Registered office address changed from Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 8 April 2020
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2019
  • GBP 1,509.9814
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2019
  • GBP 1,509.9814
30 Dec 2019 SH02 Sub-division of shares on 23 July 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2,223.064
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/12/2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 2,223.064
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/12/2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 CH01 Director's details changed for Mr Sebastian Debono on 24 January 2018
22 Mar 2019 PSC04 Change of details for Sebastian Debono as a person with significant control on 24 January 2018
05 Mar 2019 PSC07 Cessation of Ronald David John Dunnett as a person with significant control on 28 February 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,430.75
05 Mar 2019 PSC04 Change of details for Mr Ronald David John Dunnett as a person with significant control on 31 October 2018
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 1,382.654
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,368.175
08 Aug 2018 TM01 Termination of appointment of Ronald David John Dunnett as a director on 5 August 2018