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ARMADILLO BUSINESS INFORMATION LIMITED - Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03222303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Invision House, Wilbury Way
- Hitchin
- Hertfordshire
- SG4 0TW Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW UK
Management
- Geschäftsführung
- COE, Julia Bernadette
- COHEN, Emmanuel Isaac Hayeem
- PAKHOMOV, Vladimir
- WARD, Julija
- Prokuristen
- BARRINGTON COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1996
- Alter der Firma 1996-07-09 27 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RM ONLINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-07-09
- Jahresmeldung
- Fälligkeit: 2022-12-19
- Letzte Einreichung: 2021-12-05
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ARMADILLO BUSINESS INFORMATION LIMITED Firmenbeschreibung
- ARMADILLO BUSINESS INFORMATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03222303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1996 registriert. ARMADILLO BUSINESS INFORMATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RM ONLINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2014.Die Firma kann schriftlich über Invision House, Wilbury Way erreicht werden.
Jetzt sichern ARMADILLO BUSINESS INFORMATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Armadillo Business Information Limited - Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, Grossbritannien
- 1996-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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notification-of-a-person-with-significant-control (2020-07-01) - PSC01
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change-person-director-company-with-change-date (2020-08-10) - CH01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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change-corporate-secretary-company-with-change-date (2019-01-10) - CH04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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change-corporate-secretary-company-with-change-date (2018-12-19) - CH04
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confirmation-statement-with-updates (2018-12-14) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-12) - CH04
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legacy (2018-10-18) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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capital-allotment-shares (2018-10-01) - SH01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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change-of-name-notice (2017-02-02) - CONNOT
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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resolution (2017-02-08) - RESOLUTIONS
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resolution (2017-02-02) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-17) - AP04
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-person-director-company-with-change-date (2014-07-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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termination-director-company-with-name (2012-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-11-19) - 288a
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legacy (2008-01-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-07-10) - 363a
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legacy (2007-07-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
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legacy (2005-09-21) - 403a
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legacy (2005-09-23) - 244
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288b
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legacy (2004-08-20) - 395
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legacy (2004-08-04) - 363s
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legacy (2004-07-23) - 244
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accounts-with-accounts-type-small (2004-02-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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legacy (2003-08-20) - 244
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legacy (2003-01-07) - 287
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
-
legacy (2002-08-23) - 288b
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-small (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-27) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-13) - AA
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legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-29) - 395
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-09-09) - 287
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-28) - 287
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accounts-with-accounts-type-small (1998-05-11) - AA
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legacy (1998-05-13) - 288a
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legacy (1998-05-13) - 288b
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-02) - 288a
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legacy (1997-07-28) - 363s
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legacy (1997-06-27) - 225
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resolution (1997-10-02) - RESOLUTIONS
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legacy (1997-10-02) - 123
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certificate-change-of-name-company (1997-05-07) - CERTNM
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legacy (1997-10-02) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-07-09) - NEWINC