Established in 1993, Armstrong Consultants Ltd are based in Colchester in Essex, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Little, Ian Christopher, Bartlett, Aidan, Chauhan, Ketan, Mcleish, Piers Caswell, Parkinson, Robert Neil, Reeves, Alexander Richard. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTLETT, Aidan | 26 June 2007 | 31 July 2009 | 1 |
CHAUHAN, Ketan | 08 September 1993 | 31 July 2009 | 1 |
MCLEISH, Piers Caswell | 14 October 2004 | 31 July 2009 | 1 |
PARKINSON, Robert Neil | 08 September 1993 | 31 July 2009 | 1 |
REEVES, Alexander Richard | 03 December 2007 | 31 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLE, Ian Christopher | 01 April 2008 | 23 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 22 January 2019 | |
PSC05 - N/A | 13 December 2018 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AA - Annual Accounts | 11 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 19 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 August 2015 | |
AR01 - Annual Return | 12 August 2015 | |
CH01 - Change of particulars for director | 12 August 2015 | |
CH01 - Change of particulars for director | 12 August 2015 | |
MR04 - N/A | 06 February 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 29 November 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 06 September 2011 | |
RESOLUTIONS - N/A | 08 April 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
MG01 - Particulars of a mortgage or charge | 04 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
AA - Annual Accounts | 22 February 2010 | |
363a - Annual Return | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 13 August 2008 | |
169 - Return by a company purchasing its own shares | 22 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
225 - Change of Accounting Reference Date | 10 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2008 | |
AUD - Auditor's letter of resignation | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
363a - Annual Return | 28 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
AA - Annual Accounts | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363a - Annual Return | 30 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 01 June 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 24 August 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 24 September 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 23 August 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 13 September 1999 | |
363s - Annual Return | 12 August 1998 | |
AA - Annual Accounts | 24 June 1998 | |
AA - Annual Accounts | 29 September 1997 | |
363s - Annual Return | 07 August 1997 | |
395 - Particulars of a mortgage or charge | 11 October 1996 | |
363s - Annual Return | 29 September 1996 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 08 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
RESOLUTIONS - N/A | 17 May 1995 | |
363s - Annual Return | 19 August 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1994 | |
288 - N/A | 15 September 1993 | |
288 - N/A | 15 September 1993 | |
395 - Particulars of a mortgage or charge | 07 September 1993 | |
287 - Change in situation or address of Registered Office | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
NEWINC - New incorporation documents | 10 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 23 March 2011 | Fully Satisfied |
N/A |
Debenture | 13 March 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 October 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 September 1993 | Fully Satisfied |
N/A |