Established in 1992, Armcon Ltd have registered office in Poynton, Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies director is listed as Maycock, Roy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYCOCK, Roy | 27 February 2004 | 26 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 May 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| RESOLUTIONS - N/A | 09 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 May 2016 | |
| MR04 - N/A | 12 April 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| MR04 - N/A | 19 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2013 | |
| MR04 - N/A | 23 October 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2013 | |
| CC04 - Statement of companies objects | 17 October 2013 | |
| SH06 - Notice of cancellation of shares | 03 September 2013 | |
| SH03 - Return of purchase of own shares | 03 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| MR04 - N/A | 29 April 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AP01 - Appointment of director | 30 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 123 - Notice of increase in nominal capital | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 169 - Return by a company purchasing its own shares | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 10 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 287 - Change in situation or address of Registered Office | 29 April 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| RESOLUTIONS - N/A | 20 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| RESOLUTIONS - N/A | 21 October 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| NEWINC - New incorporation documents | 20 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2013 | Outstanding |
N/A |
| Floating charge | 18 January 2010 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 04 May 2006 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 26 May 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 April 2004 | Fully Satisfied |
N/A |
