ARMADILLO MARKETING LIMITED


Registered number: 03161045
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Name: ARMADILLO MARKETING LIMITED
ARMADILLO MARKETING LTD
Address: BIGODS HALL, BIGODS LANE, DUNMOW, ESSEX, CM6 3BE
Incorporation Date: 1996-02-19

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES CS01
2022-09-13 DISS40 (DISS40(SOAD)) DISS40
2022-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 AA
2022-09-06 FIRST GAZETTE GAZ1
2022-02-24 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2022-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2021-03-09 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES CS01
2021-08-31 30/09/20 TOTAL EXEMPTION FULL AA
2020-03-04 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2020-06-01 01/06/20 STATEMENT OF CAPITAL GBP 119 SH19
2020-09-07 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-01 SOLVENCY STATEMENT DATED 18/05/20 CAP-SS
2020-06-01 STATEMENT BY DIRECTORS SH20
2020-06-01 REDUCE ISSUED CAPITAL 19/05/2020 RES06
2019-02-20 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2018-10-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-12-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031610450007 MR04
2018-09-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031610450008 MR04
2018-03-05 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-10-31 30/09/18 TOTAL EXEMPTION FULL AA
2017-12-22 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-03-08 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-12-14 REGISTRATION OF A CHARGE / CHARGE CODE 031610450008 MR01
2016-04-04 19/02/16 FULL LIST AR01
2016-08-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 19/02/15 FULL LIST AR01
2015-01-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014 CH01
2014-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014 CH01
2014-02-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-24 19/02/14 FULL LIST AR01
2014-05-02 REGISTRATION OF A CHARGE / CHARGE CODE 031610450007 MR01
2014-01-31 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ GESNER / 31/01/2014 CH01
2014-01-31 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ GESNER / 31/01/2014 CH01
2013-04-10 10/08/12 STATEMENT OF CAPITAL GBP 135 SH01
2013-04-10 10/08/12 STATEMENT OF CAPITAL GBP 154 SH01
2013-04-24 19/02/13 FULL LIST AR01
2013-10-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN TM01
2013-09-24 10/08/12 STATEMENT OF CAPITAL GBP 154 SH01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-24 10/08/12 STATEMENT OF CAPITAL GBP 154 SH01
2012-05-08 19/02/12 FULL LIST AR01
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-24 19/02/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ GESNER / 01/12/2010 CH01
2011-04-13 DIRECTOR APPOINTED MR CHRIS CHAPMAN AP01
2011-03-24 APPOINTMENT TERMINATED, SECRETARY SOMERTON CONSULTANCY LTD TM02
2010-05-11 19/02/10 NO CHANGES AR01
2010-05-06 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2010-10-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-06-20 DISS40 (DISS40(SOAD)) DISS40
2009-06-29 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a

Last update: 2024-04-29 11:02:31