Founded in 1908, Armoury Square Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, Alan John | N/A | 03 March 1995 | 1 |
| CURRIE, James Beattie | N/A | 28 August 1992 | 1 |
| MCREYNOLDS, Malachy | 29 March 2000 | 24 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Timothy James | 27 June 2005 | 16 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| AC92 - N/A | 08 June 2015 | |
| LIQ - N/A | 06 October 2007 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 4.70 - N/A | 06 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 225 - Change of Accounting Reference Date | 19 January 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 353 - Register of members | 14 April 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 2004 | |
| 325 - Location of register of directors' interests in shares etc | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| AUD - Auditor's letter of resignation | 04 September 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| 287 - Change in situation or address of Registered Office | 27 February 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| MISC - Miscellaneous document | 09 July 2002 | |
| AUD - Auditor's letter of resignation | 09 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| CERTNM - Change of name certificate | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 287 - Change in situation or address of Registered Office | 28 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 225 - Change of Accounting Reference Date | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 288 - N/A | 26 June 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 288 - N/A | 19 July 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 288 - N/A | 01 October 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363b - Annual Return | 13 July 1992 | |
| 363(287) - N/A | 13 July 1992 | |
| 288 - N/A | 12 May 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| CERTNM - Change of name certificate | 01 March 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 288 - N/A | 24 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 February 1990 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 288 - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 30 May 1989 | |
| RESOLUTIONS - N/A | 30 May 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 20 February 1989 | |
| RESOLUTIONS - N/A | 17 November 1988 | |
| RESOLUTIONS - N/A | 17 November 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 1988 | |
| CERTNM - Change of name certificate | 10 November 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 28 July 1988 | |
| CERTNM - Change of name certificate | 25 March 1988 | |
| 288 - N/A | 01 February 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| 288 - N/A | 23 August 1987 | |
| 288 - N/A | 20 November 1986 | |
| 288 - N/A | 12 November 1986 | |
| 288 - N/A | 12 November 1986 | |
| 288 - N/A | 25 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1986 | |
| AA - Annual Accounts | 08 August 1986 | |
| 363 - Annual Return | 08 August 1986 | |
| AA - Annual Accounts | 03 January 1986 | |
| AA - Annual Accounts | 02 April 1985 | |
| AA - Annual Accounts | 09 March 1984 | |
| AA - Annual Accounts | 09 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Debenture | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 November 2003 | Fully Satisfied |
N/A |
| Debenture | 29 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 19 September 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 September 1983 | Fully Satisfied |
N/A |
| Debenture | 15 July 1981 | Fully Satisfied |
N/A |
| Debenture | 15 July 1981 | Fully Satisfied |
N/A |
