About

Registered Number: 02752610
Date of Incorporation: 02/10/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

 

Founded in 1992, Armadillo Management Services Ltd has its registered office in Hertfordshire. This company does not have any directors listed. We don't know the number of employees at the 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 05 December 2019
AA - Annual Accounts 10 October 2019
MR01 - N/A 11 April 2019
CH04 - Change of particulars for corporate secretary 10 January 2019
CH04 - Change of particulars for corporate secretary 19 December 2018
CS01 - N/A 13 December 2018
CH01 - Change of particulars for director 13 December 2018
CH04 - Change of particulars for corporate secretary 12 December 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 13 December 2017
PSC02 - N/A 12 December 2017
PSC07 - N/A 12 December 2017
RESOLUTIONS - N/A 04 December 2017
RESOLUTIONS - N/A 04 October 2017
CONNOT - N/A 04 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 06 October 2016
AP04 - Appointment of corporate secretary 17 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 15 June 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 15 January 2010
CH04 - Change of particulars for corporate secretary 14 January 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 18 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003
AA - Annual Accounts 28 October 2002
287 - Change in situation or address of Registered Office 21 October 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 28 October 1999
287 - Change in situation or address of Registered Office 09 September 1999
363s - Annual Return 21 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 February 1998
287 - Change in situation or address of Registered Office 28 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 30 October 1996
RESOLUTIONS - N/A 30 August 1996
363s - Annual Return 20 February 1996
288 - N/A 11 February 1996
RESOLUTIONS - N/A 11 October 1995
288 - N/A 11 October 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 09 February 1995
288 - N/A 09 February 1995
PRE95 - N/A 01 January 1995
AAMD - Amended Accounts 23 March 1994
RESOLUTIONS - N/A 16 March 1994
RESOLUTIONS - N/A 09 March 1994
AA - Annual Accounts 09 March 1994
363a - Annual Return 28 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1994
288 - N/A 20 January 1994
288 - N/A 20 January 1994
363a - Annual Return 19 January 1994
287 - Change in situation or address of Registered Office 24 August 1993
CERTNM - Change of name certificate 12 August 1993
CERTNM - Change of name certificate 12 August 1993
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.