About

Registered Number: 00613922
Date of Incorporation: 29/10/1958 (66 years and 5 months ago)
Company Status: Active
Registered Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

 

Argonis Ltd was founded on 29 October 1958 with its registered office in London. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARTOG, Rachel 12 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 29 June 2020
PSC04 - N/A 24 June 2020
PSC04 - N/A 23 June 2020
PSC04 - N/A 23 June 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 04 December 2018
CH01 - Change of particulars for director 04 December 2018
CH03 - Change of particulars for secretary 27 November 2018
CH01 - Change of particulars for director 27 November 2018
PSC04 - N/A 20 November 2018
PSC04 - N/A 20 November 2018
CH01 - Change of particulars for director 20 November 2018
CH01 - Change of particulars for director 20 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
CH03 - Change of particulars for secretary 15 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
CH01 - Change of particulars for director 15 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 14 June 2016
MR04 - N/A 26 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AD01 - Change of registered office address 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AP03 - Appointment of secretary 14 January 2015
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 14 July 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 July 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 12 June 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 September 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 09 June 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 01 August 1996
AA - Annual Accounts 28 July 1995
395 - Particulars of a mortgage or charge 13 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 26 June 1992
363s - Annual Return 24 June 1992
363b - Annual Return 04 July 1991
363a - Annual Return 19 February 1991
287 - Change in situation or address of Registered Office 23 May 1990
363 - Annual Return 30 March 1990
363 - Annual Return 18 October 1988
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 25 November 1987
363 - Annual Return 31 October 1987
363 - Annual Return 22 April 1987
NEWINC - New incorporation documents 29 October 1958

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.