ARMSTRONGADAMS LIMITED

Key Data

Status

Active

Company No.

04270584

Incorporation date

15/08/2001

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

27/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (12 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (10 pages)

07/02/2024

Current accounting period extended from 2024-05-31 to 2024-09-30

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Timothy John Kowalski as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr Guy David Ellis as a director on 2023-06-30

View PDF (2 pages)

01/03/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (9 pages)

27/01/2023

Director's details changed for Michael Maddison on 2023-01-12

View PDF (2 pages)

17/01/2023

Director's details changed for Michael Maddison on 2023-01-01

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

12/07/2022

Appointment of Michael Maddison as a director on 2022-07-07

View PDF (2 pages)

12/07/2022

Termination of appointment of Adam Howard Palser as a director on 2022-06-17

View PDF (1 pages)

07/03/2022

Director's details changed for Mr Timothy John Kowalski on 2022-02-01

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-05-31

View PDF (18 pages)

12/10/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

28/05/2021

Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 2021-05-20

View PDF (2 pages)

28/05/2021

Cessation of Ncc Group (Solutions) Limited as a person with significant control on 2021-05-20

View PDF (1 pages)

10/03/2021

Full accounts made up to 2020-05-31

View PDF (18 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

10/01/2020

Termination of appointment of Alexandra Dilys Williamson as a secretary on 2020-01-09

View PDF (1 pages)

13/09/2019

Appointment of Alexandra Dilys Williamson as a secretary on 2019-08-30

View PDF (2 pages)

13/09/2019

Termination of appointment of Suzana Cross as a secretary on 2019-08-30

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

30/08/2019

Cessation of Accumuli (Holdings) Limited as a person with significant control on 2018-05-31

View PDF (1 pages)

04/04/2019

Full accounts made up to 2018-05-31

View PDF (22 pages)

03/12/2018

Termination of appointment of Roger Gary Rawlinson as a director on 2018-11-30

View PDF (1 pages)

26/11/2018

Satisfaction of charge 042705840001 in full

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

15/10/2018

Notification of Ncc Group (Solutions) Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

13/08/2018

Termination of appointment of Brian Thomas Tenner as a director on 2018-08-12

View PDF (1 pages)

31/07/2018

Appointment of Mr Timothy John Kowalski as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Adam Howard Palser as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr Edward Jonathan Williams as a secretary on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mrs Suzana Cross as a secretary on 2018-07-26

View PDF (2 pages)

31/07/2018

Termination of appointment of Helen Louise Nisbet as a secretary on 2018-07-26

View PDF (1 pages)

23/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

13/09/2017

Change of details for Accumuli (Holdings) Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

15/08/2017

Resolutions

View PDF (1 pages)

01/08/2017

Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 2017-08-01

View PDF (1 pages)

28/04/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

14/03/2017

Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 2017-03-14

View PDF (1 pages)

09/03/2017

Termination of appointment of Timothy James Kipps as a director on 2017-03-06

View PDF (1 pages)

09/03/2017

Termination of appointment of Robert Francis Charles Cotton as a director on 2017-03-06

View PDF (1 pages)

09/03/2017

Appointment of Mr Brian Tenner as a director on 2017-03-06

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

19/08/2016

Appointment of Mr Roger Rawlinson as a director on 2016-08-15

View PDF (2 pages)

19/08/2016

Termination of appointment of Atul Patel as a director on 2016-08-15

View PDF (1 pages)

29/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

29/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (39 pages)

29/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

29/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (12 pages)

01/10/2015

Current accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

04/08/2015

Termination of appointment of Gavin Anthony Peter Lyons as a director on 2015-08-04

View PDF (1 pages)

04/08/2015

Termination of appointment of Ian David Winn as a director on 2015-08-04

View PDF (1 pages)

16/07/2015

Termination of appointment of Martin Yalden as a secretary on 2015-06-25

View PDF (1 pages)

16/07/2015

Appointment of Helen Louise Nisbet as a secretary on 2015-06-25

View PDF (2 pages)

16/07/2015

Appointment of Mr Atul Patel as a director on 2015-06-25

View PDF (2 pages)

16/07/2015

Appointment of Mr Robert Francis Charles Cotton as a director on 2015-06-25

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/01/2015

Resolutions

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

31/07/2014

Registration of charge 042705840001, created on 2014-07-31

View PDF (23 pages)

03/07/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

02/07/2014

Appointment of Mr Gavin Anthony Peter Lyons as a director

View PDF (2 pages)

02/07/2014

Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU on 2014-07-02

View PDF (1 pages)

02/07/2014

Appointment of Mr Martin Yalden as a secretary

View PDF (2 pages)

02/07/2014

Termination of appointment of Tessa Hancock as a secretary

View PDF (1 pages)

02/07/2014

Appointment of Mr Ian David Winn as a director

View PDF (2 pages)

13/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

23/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

23/08/2013

Secretary's details changed for Ms Tessa Hancock on 2013-02-04

View PDF (2 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

29/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Timothy James Kipps on 2010-08-15

View PDF (2 pages)

14/10/2009

Registered office address changed from Devlin House 36 St George Street London W1S 2FW on 2009-10-14

View PDF (1 pages)

11/09/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

26/08/2009

Director's change of particulars / timothy kipps / 06/04/2009

View PDF (1 pages)

26/08/2009

Secretary's change of particulars / tessa hancock / 28/02/2009

View PDF (1 pages)

10/11/2008

Appointment terminated secretary jen calderon

View PDF (1 pages)

20/10/2008

Secretary appointed ms tessa hancock

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

14/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

03/10/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

28/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

28/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

10/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

06/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

25/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

25/07/2002

Registered office changed on 25/07/02 from: 2 woodridge house woodridge close bracknell berkshire RG12 9QY

View PDF (1 pages)

17/09/2001

Ad 11/09/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calderon, Jen	Secretary	01/09/2005 - 20/10/2008	-
Hancock, Tessa	Secretary	20/10/2008 - 20/06/2014	-
Williamson, Alexandra Dilys	Secretary	30/08/2019 - 09/01/2020	-
Williams, Edward Jonathan	Secretary	26/07/2018 - Present	-
Kowalski, Timothy John	Director	26/07/2018 - 30/06/2023	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ARMSTRONGADAMS LIMITED

ARMSTRONGADAMS LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMSTRONGADAMS LIMITED?

ARMSTRONGADAMS LIMITED is currently Active. It was registered on 15/08/2001 .

Where is ARMSTRONGADAMS LIMITED located?

ARMSTRONGADAMS LIMITED is registered at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ.

What does ARMSTRONGADAMS LIMITED do?

ARMSTRONGADAMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARMSTRONGADAMS LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-15 with no updates.