About

Registered Number: 05345241
Date of Incorporation: 27/01/2005 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Fortnum Close, Kitts Green, Birmingham, B33 0LG

 

Based in Birmingham, Armagard Ltd was founded on 27 January 2005, it's status at Companies House is "Active". There are no directors listed for the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 30 October 2019
SH03 - Return of purchase of own shares 09 October 2019
SH06 - Notice of cancellation of shares 20 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
SH03 - Return of purchase of own shares 19 August 2019
SH06 - Notice of cancellation of shares 31 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 11 September 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 02 February 2018
PSC01 - N/A 02 February 2018
AA - Annual Accounts 24 October 2017
SH06 - Notice of cancellation of shares 12 April 2017
RESOLUTIONS - N/A 28 March 2017
SH03 - Return of purchase of own shares 28 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 October 2016
RESOLUTIONS - N/A 18 February 2016
SH06 - Notice of cancellation of shares 18 February 2016
SH03 - Return of purchase of own shares 18 February 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 04 February 2012
AR01 - Annual Return 30 January 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 14 May 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 17 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
395 - Particulars of a mortgage or charge 05 July 2005
CERTNM - Change of name certificate 27 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
NEWINC - New incorporation documents 27 January 2005

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 02 February 2012 Outstanding

N/A

Debenture 26 January 2012 Outstanding

N/A

Fixed and floating charge 01 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.