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ARMADILLO CORPORATE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armadillo Corporate Solutions Limited. The company was founded 17 years ago and was given the registration number 06142891. The firm's registered office is in HITCHIN. You can find them at Ground Floor, Invision House, Wilbury Way, Hitchin, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARMADILLO CORPORATE SOLUTIONS LIMITED
Company Number:06142891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Invision House, Wilbury Way, Hitchin, England, SG4 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary10 June 2016Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Director01 April 2009Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Director01 April 2009Active
Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Director08 September 2015Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director13 January 2023Active
Invision House, Wilburry Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary19 March 2009Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary07 March 2007Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director01 April 2009Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Director01 April 2009Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director05 April 2016Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director07 March 2007Active

People with Significant Control

The Armadillo Group Ltd
Notified on:04 October 2017
Status:Active
Country of residence:England
Address:Invision House, Ground Floor, Wilbury Way, Hitchin, England, SG4 0TW
Nature of control:
  • Significant influence or control
Raymond Morris Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, Invision House, Wilbury Way, Hitchin, England, SG4 0TW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-17Mortgage

Mortgage satisfy charge full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-11Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-04-14Resolution

Resolution.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-10Officers

Change corporate secretary company with change date.

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2018-12-19Officers

Change corporate secretary company with change date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-12Officers

Change corporate secretary company with change date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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