Company NameArmus Ltd
DirectorUsman Hassan Shah
Company StatusActive
Company Number07020018
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Usman Hassan Shah
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleBusiness & IT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address34 Greenhill Road
Cheetham Hill
Manchester
Lancashire
M8 9LG
Secretary NameMunnaza Shah
NationalityBritish
StatusResigned
Appointed08 October 2009(3 weeks, 2 days after company formation)
Appointment Duration10 years, 3 months (resigned 31 January 2020)
RoleCompany Director
Correspondence Address34 Greenhill Road
Cheetham Hill
Manchester
M8 9LG

Location

Registered Address48a Cardinal Street
Manchester
M8 0PA
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

1 at £1Usman Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£444
Cash£11,331
Current Liabilities£13,921

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return5 September 2023 (8 months ago)
Next Return Due19 September 2024 (4 months, 2 weeks from now)

Filing History

30 October 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
10 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 December 2019Registered office address changed from 45 Windsor Road Prestwich Manchester M25 0FF to 48a Cardinal Street Manchester M8 0PA on 30 December 2019 (1 page)
24 October 2019Unaudited abridged accounts made up to 31 January 2019 (7 pages)
16 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 October 2018Unaudited abridged accounts made up to 31 January 2018 (7 pages)
10 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
24 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
3 July 2014Registered office address changed from 34 Greenhill Road Manchester M8 9LG on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 34 Greenhill Road Manchester M8 9LG on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 34 Greenhill Road Manchester M8 9LG on 3 July 2014 (1 page)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
(4 pages)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 1
(4 pages)
21 July 2013Registered office address changed from Firwood Pa 9 Redwood Chadderton Oldham OL9 9TG United Kingdom on 21 July 2013 (1 page)
21 July 2013Registered office address changed from Firwood Pa 9 Redwood Chadderton Oldham OL9 9TG United Kingdom on 21 July 2013 (1 page)
2 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 June 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 January 2013Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
25 January 2013Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
23 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2012Registered office address changed from 34 Greenhill Road Cheetham Hill Manchester M8 9LG United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 34 Greenhill Road Cheetham Hill Manchester M8 9LG United Kingdom on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 34 Greenhill Road Cheetham Hill Manchester M8 9LG United Kingdom on 8 February 2012 (1 page)
8 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
8 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
3 December 2010Director's details changed for Mr Usman Hassan Shah on 15 September 2010 (2 pages)
3 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
3 December 2010Director's details changed for Mr Usman Hassan Shah on 15 September 2010 (2 pages)
12 October 2009Appointment of Munnaza Shah as a secretary (3 pages)
12 October 2009Appointment of Munnaza Shah as a secretary (3 pages)
15 September 2009Incorporation (19 pages)
15 September 2009Incorporation (19 pages)