ARMOURY SECURITY SERVICES COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-15 · Charges
(E)Instrument
2019-04-15 · Other
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-14 · Charges
(E)Certificate of Registration of Charge
2007-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-19 · Charges
(E)Certificate of Registration of Charge
2000-06-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)Amended document
1999-09-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FR2 - Notification of Location of Registers
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-08-05 · Other
(E)Ordinary resolution
1996-08-05 · Other
(E)FIB - Return of allotments
1996-08-05 · Other
(E)Annual return
1996-06-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)Memorandum of satisfaction
1995-03-10 · Memorandum & Articles
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-03 · Other
(E)Certificate of Registration of Charge
1992-12-03 · Charges
(E)Special resolution
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-15 | |
| (E)Instrument | Other | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)Amended document | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-05 | |
| (E)Ordinary resolution | Other | 1996-08-05 | |
| (E)FIB - Return of allotments | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-03 | |
| (E)Special resolution | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FIB - Return of allotments | Other | 1992-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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