Armstrong Integrated Systems Ltd was registered on 16 April 2004, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| CH03 - Change of particulars for secretary | 20 April 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 31 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AP04 - Appointment of corporate secretary | 13 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 June 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| RESOLUTIONS - N/A | 04 June 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 June 2010 | |
| CC04 - Statement of companies objects | 04 June 2010 | |
| SH19 - Statement of capital | 04 June 2010 | |
| CAP-SS - N/A | 04 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 03 May 2006 | |
| 395 - Particulars of a mortgage or charge | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| MEM/ARTS - N/A | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
| 123 - Notice of increase in nominal capital | 10 March 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| RESOLUTIONS - N/A | 19 May 2004 | |
| MEM/ARTS - N/A | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| MEM/ARTS - N/A | 19 May 2004 | |
| 123 - Notice of increase in nominal capital | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| NEWINC - New incorporation documents | 16 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 30 June 2010 | Outstanding |
N/A |
| Debenture | 25 April 2006 | Outstanding |
N/A |
| Fixed and floating charge | 25 April 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 June 2005 | Outstanding |
N/A |
| Debenture | 17 June 2004 | Fully Satisfied |
N/A |
