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- ARMSTRONG INTERNATIONAL LIMITED
ARMSTRONG INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ARMSTRONG INTERNATIONAL LIMITED
COMPANY NUMBER
03564461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
14/05/1998
(26 years and 5 months old)
WEBSITE
www.armstrongint.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
01/02/1999
29/06/2018
ARMSTRONG INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
01/02/1999 29/06/2018 ARMSTRONG INTERNATIONAL HOLDINGS LIMITED
14/05/1998 01/02/1999 MARSHCOURT LTD
LONDON
EC4V 5AR
Telephone: 02076060002
TPS: No
Knightrider House
2 Knightrider Court
London
EC4V 5AR
Telephone: 76060002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/10/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARMSTRONG GROUP LIMITED | Active - Accounts Filed | View Report |
ARMSTRONG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ARMSTRONG EXECUTIVE SEARCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMSTRONG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2012 - Present (11 years and 10 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
TEMPLES (PROFESSIONAL SERVICES) LIMITED 14/05/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 610 Past: 12054 |
View Report |
14/05/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1127 Past: 12616 |
View Report |
10/08/1998 - Present (26 years and 2 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/10/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/09/2023 | Annual Accounts. (AA) |
|
accounts |
15/05/2023 | Confirmation Statement (CS01) |
|
other |
02/09/2022 | Annual Accounts. (AA) |
|
accounts |
26/05/2022 | Confirmation Statement (CS01) |
|
other |
06/09/2021 | Annual Accounts. (AA) |
|
accounts |
26/05/2021 | Confirmation Statement (CS01) |
|
other |
29/10/2020 | Annual Accounts. (AA) |
|
accounts |
09/09/2020 | Registration of a Charge (MR01) |
|
mortgages |
06/08/2020 | Confirmation Statement (CS01) |
|
other |
31/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/05/2019 | Confirmation Statement (CS01) |
|
other |
03/09/2018 | Annual Accounts. (AA) |
|
accounts |
29/06/2018 | No description (RESOLUTIONS) |
|
other |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
23/05/2017 | Confirmation Statement (CS01) |
|
other |
05/08/2016 | Annual Accounts. (AA) |
|
accounts |
10/06/2016 | Annual Return (AR01) |
|
returns |
17/09/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/09/2015 | Annual Accounts. (AA) |
|
accounts |
15/05/2015 | Annual Return (AR01) |
|
returns |
09/09/2014 | Annual Accounts. (AA) |
|
accounts |
11/06/2014 | Annual Return (AR01) |
|
returns |
06/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2013 | Annual Accounts. (AA) |
|
accounts |
11/06/2013 | Annual Return (AR01) |
|
returns |
17/01/2013 | Appointment of director (AP01) |
|
officers |
17/01/2013 | Appointment of secretary (AP03) |
|
officers |
17/01/2013 | Termination of appointment of secretary (TM02) |
|
officers |
17/01/2013 | Termination of appointment of director (TM01) |
|
officers |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
18/05/2012 | Annual Return (AR01) |
|
returns |
29/11/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/08/2011 | Annual Accounts. (AA) |
|
accounts |
16/06/2011 | Annual Return (AR01) |
|
returns |
16/12/2010 | Annual Accounts. (AA) |
|
accounts |
29/11/2010 | Termination of appointment of director (TM01) |
|
officers |
29/11/2010 | Appointment of secretary (AP03) |
|
officers |
29/11/2010 | Termination of appointment of secretary (TM02) |
|
officers |
29/11/2010 | Appointment of director (AP01) |
|
officers |
01/06/2010 | Annual Return (AR01) |
|
returns |
05/05/2010 | Annual Accounts. (AA) |
|
accounts |
15/12/2009 | Termination of appointment of secretary (TM02) |
|
officers |
15/12/2009 | Appointment of secretary (AP03) |
|
officers |
22/06/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
22/05/2009 | Annual Return. (363A) |
|
returns |
29/09/2008 | Annual Return. (363S) |
|
returns |
04/07/2008 | Annual Accounts. (AA) |
|
accounts |
26/10/2007 | Annual Accounts. (AA) |
|
accounts |
23/08/2007 | Annual Return. (363S) |
|
returns |
27/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2006 | Annual Return. (363S) |
|
returns |
22/05/2006 | Annual Accounts. (AA) |
|
accounts |
11/11/2005 | Annual Accounts. (AA) |
|
accounts |
17/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2005 | Annual Return. (363S) |
|
returns |
28/07/2004 | Annual Accounts. (AA) |
|
accounts |
26/05/2004 | Annual Return. (363S) |
|
returns |
07/05/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
26/04/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/04/2004 | No description (RESOLUTIONS) |
|
other |
13/08/2003 | Annual Accounts. (AA) |
|
accounts |
07/07/2003 | Annual Return. (363S) |
|
returns |
30/12/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/10/2002 | Annual Accounts. (AA) |
|
accounts |
25/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2002 | Annual Return. (363S) |
|
returns |
02/05/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/09/2001 | Annual Accounts. (AA) |
|
accounts |
01/08/2001 | Annual Return. (363S) |
|
returns |
18/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/06/2001 | Annual Return. (363S) |
|
returns |
20/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2001 | No description (RESOLUTIONS) |
|
other |
10/10/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
10/10/2000 | Annual Accounts. (AA) |
|
accounts |
14/04/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/12/1999 | Annual Accounts. (AA) |
|
accounts |
25/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/07/1999 | Annual Return. (363S) |
|
returns |
01/02/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
01/02/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
01/02/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/01/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
21/01/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
21/01/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/1998 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THALAMUS LTD | N/A | N/A |
ARMSTRONG GROUP LIMITED | Active - Accounts Filed | View Report |
ARMSTRONG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ARMSTRONG EXECUTIVE SEARCH LTD | Active - Accounts Filed | View Report |
SOMERTON SPORTING CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 21/09/2015 | Event: Change in Reg. Office |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: Change in Reg. Office |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Company Secretary Martin Armstrong (917506895) Appointed |
Date: 21/01/2013 | Event: Sanjay Mistry (915600619) has left the board |
Date: 21/01/2013 | Event: Sanjay Mistry (915588255) has left the board |
Date: 21/01/2013 | Event: New Board Member Martin Armstrong (911148330) Appointed |
Date: 10/09/2012 | Event: New Accounts filed |
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