Armonico Consort Limited in WARWICK

Armonico Consort Limited WARWICK

Armonico Consort started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04851028. The Armonico Consort company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warwick at 2 New Street. Postal code: CV34 4RX.

The company has 4 directors, namely John B., Malcolm H. and Jonathan S. and others. Of them, Claire M. has been with the company the longest, being appointed on 14 November 2007 and John B. has been with the company for the least time - from 18 December 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armonico Consort Limited Address / Contact

Office Address	2 New Street
Town	Warwick
Post code	CV34 4RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04851028
Date of Incorporation	Wed, 30th Jul 2003
Industry	Artistic creation
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

John B.

Position: Director

Appointed: 18 December 2015

Malcolm H.

Position: Director

Appointed: 19 March 2015

Jonathan S.

Position: Director

Appointed: 19 July 2012

Claire M.

Position: Director

Appointed: 14 November 2007

Beth N.

Position: Director

Appointed: 14 October 2020

Resigned: 10 December 2021

Paul R.

Position: Secretary

Appointed: 01 October 2009

Resigned: 19 July 2012

Paul R.

Position: Director

Appointed: 01 October 2009

Resigned: 19 July 2012

Zelinda A.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2010

Christopher B.

Position: Director

Appointed: 14 November 2007

Resigned: 31 October 2009

Roger C.

Position: Director

Appointed: 14 November 2007

Resigned: 17 September 2015

James A.

Position: Secretary

Appointed: 14 November 2007

Resigned: 31 August 2009

Helen B.

Position: Secretary

Appointed: 01 December 2005

Resigned: 14 November 2007

Dermot R.

Position: Director

Appointed: 30 July 2003

Resigned: 31 October 2009

Claire M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 01 October 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 28th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 28th, December 2023	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 9th, May 2023	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 4th, May 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on December 10, 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (18 pages)
AP01	On October 14, 2020 new director was appointed. filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, March 2020	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (17 pages)
AD01	New registered office address 2 New Street Warwick CV34 4RX. Change occurred on February 8, 2017. Company's previous address: 2 New Street Warwick CV34 6RX United Kingdom. filed on: 8th, February 2017	address	Free Download (1 page)
AD01	New registered office address 2 New Street Warwick CV34 6RX. Change occurred on February 6, 2017. Company's previous address: 5 Pegasus House Olympus Avenue Warwick CV34 6LW. filed on: 6th, February 2017	address	Free Download (1 page)
AP01	On March 19, 2015 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AP01	On December 18, 2015 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 9th, May 2016	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on September 17, 2015 filed on: 14th, April 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 30, 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 12th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to July 30, 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 4th, March 2014	accounts	Free Download (14 pages)
AD01	Company moved to new address on December 19, 2013. Old Address: Pageant House 2 Jury Street Warwick CV34 4EW filed on: 19th, December 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 30, 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 29th, April 2013	accounts	Free Download (14 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 30, 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 24th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to July 30, 2011 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to July 31, 2011 filed on: 26th, April 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, September 2010	accounts	Free Download (15 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 30, 2010 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 20, 2010 filed on: 20th, April 2010	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010	officers	Free Download (2 pages)
AP03	Appointment (date: January 22, 2010) of a secretary filed on: 22nd, January 2010	officers	Free Download (1 page)
AP01	On January 22, 2010 new director was appointed. filed on: 22nd, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2010 filed on: 15th, January 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2010 filed on: 15th, January 2010	officers	Free Download (1 page)
288b	On September 1, 2009 Appointment terminated secretary filed on: 1st, September 2009	officers	Free Download (1 page)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
288b	On August 1, 2008 Appointment terminated secretary filed on: 1st, August 2008	officers	Free Download (1 page)
288a	On August 1, 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (1 page)
288a	On July 29, 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (1 page)
288a	On July 29, 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (1 page)
288a	On July 29, 2008 Secretary appointed filed on: 29th, July 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (15 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/08/06	annual return
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/08/06	annual return
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
288a	On January 12, 2006 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On January 12, 2006 New secretary appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288b	On December 23, 2005 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On December 23, 2005 Secretary resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363s	Period up to August 31, 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (3 pages)
363s	Period up to August 13, 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to August 13, 2004 (Secretary's particulars changed)	annual return
287	Registered office changed on 08/06/04 from: 45 morecroft drive warwick warwickshire CV34 6NU filed on: 8th, June 2004	address	Free Download (1 page)
287	Registered office changed on 08/06/04 from: 45 morecroft drive warwick warwickshire CV34 6NU filed on: 8th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, January 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003	incorporation	Free Download (18 pages)

Armonico Consort Limited WARWICK

Armonico Consort Limited Address / Contact

Company Information / Profile

Company staff

John B.

Malcolm H.

Jonathan S.

Claire M.

Beth N.

Paul R.

Paul R.

Zelinda A.

Christopher B.

Roger C.

James A.

Helen B.

Dermot R.

Claire M.

Company filings

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