ARMADILLO COMPLIANCE LIMITED
Non-Trading
General Information
NAME
ARMADILLO COMPLIANCE LIMITED
COMPANY NUMBER
10034530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
01/03/2016
(8 years and 8 months old)
WEBSITE
www.armadillolegal.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2019
18/07/2019
TURNER JUSTIN LIMITED
View all previous names
LONDON
W1B 3HH
Telephone: 04207865001
TPS: No
207 Regent Street
LONDON
W1B 3HH
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Telephone: 77291234
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARMADILLO GROUP LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO COMPLIANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMADILLO COMPLIANCE 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 ARMADILLO COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMADILLO COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) 13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 6126 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARMADILLO GROUP LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO COMPLIANCE LIMITED | Non-Trading | View Report |
| ARMADILLO CORPORATE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| MY F TEAM LIMITED | Non-Trading | View Report |
| ARMADILLO LEGAL LIMITED | Active - Accounts Filed | View Report |
| ARMADILLO MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| ARMADILLO MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| ARMADILO LTD | Company is dissolved | View Report |
| NOT THE ARMADILLO LIMITED | Company is dissolved | View Report |
| SMYTHE & GREENWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Company Secretary BUCKTHORN SECRETARIES LIMITED (903915576) Appointed |
| 18/12/2018 | BUCKTHORN SECRETARIES LIMITED (925342424) has left the board |
| 17/12/2018 | PRIMROSE COMPANY SECRETARIES LIMITED (918912356) has left the board |
| 17/12/2018 | New Company Secretary BUCKTHORN SECRETARIES LIMITED (925342424) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 02/11/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 17/09/2016 | New Annual Return filed |
| 17/03/2016 | RMCS COMPANY SECRETARIES LIMITED (920562596) has left the board |
| 17/03/2016 | New Company Secretary RMCS COMPANY SECRETARIES LIMITED (918912356) Appointed |
| 10/03/2016 | Julia Bernadette Coe (920562597) has left the board |
| 10/03/2016 | New Board Member Julia Bernadette Coe (912725626) Appointed |
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