ARMADILLO CORPORATE COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
ARMADILLO CORPORATE COMPLIANCE LIMITED
COMPANY NUMBER
06142891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2007
(17 years and 9 months old)
WEBSITE
www.rmonline.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2015
14/04/2021
ARMADILLO CORPORATE SOLUTIONS LIMITED
View all previous names
HERTS
SG4 0TW
Telephone: 01462427370
TPS: No
Invision House
Wilbury Way
HITCHIN
SG4 0TW
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 CORPORATE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| MY F TEAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Michael John Park (919218371) has left the board |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARMADILLO CORPORATE 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 CORPORATE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMADILLO CORPORATE 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
01/04/2009 - Present (15 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
08/09/2015 - Present (9 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) 10/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 6126 |
View Report |
|
07/03/2007 - Present (17 years and 9 months) 07/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
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 |
|---|---|
| 13/11/2024 | Michael John Park (919218371) has left the board |
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Michael John Park (919218371) Appointed |
| 27/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | BUCKTHORN SECRETARIES LIMITED (920917522) has left the board |
| 18/12/2018 | New Company Secretary BUCKTHORN SECRETARIES LIMITED (903915576) Appointed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Company Secretary RM REGISTRARS LIMITED (920917522) Appointed |
| 20/06/2016 | RM COMPANY SERVICES LIMITED (906335090) has left the board |
| 25/04/2016 | Yan Li (920682610) has left the board |
| 08/04/2016 | New Board Member Yan Li (920682610) Appointed |
| 17/03/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Amanda Coyle (918106872) Appointed |
| 27/03/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 30/05/2014 | RM COMPANY SERVICES LIMITED (912259242) has left the board |
| 30/05/2014 | New Company Secretary RM COMPANY SERVICES LIMITED (906335090) Appointed |
| 17/03/2014 | New Annual Return filed |
| 15/01/2014 | Nissim Hai Cohen (913469889) has left the board |
| 27/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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