ARM SECURE HOLDINGS LIMITED

09749507
SUITE 2, 720 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1GG

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 6 Buy now
01 Aug 2024 officers Termination of appointment of director (Peter Derrick Holland) 1 Buy now
08 May 2024 officers Appointment of director (Mrs Cheryl Karen Riggott) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Anne Jackson) 1 Buy now
22 Aug 2023 accounts Annual Accounts 6 Buy now
08 Aug 2023 officers Termination of appointment of director (Craig Richard Mackay) 1 Buy now
08 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2023 officers Appointment of director (Mr Benjamin Jackson) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Mr Peter Derrick Holland) 2 Buy now
25 Jul 2022 accounts Annual Accounts 6 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2022 officers Termination of appointment of director (Nicola Roberts) 1 Buy now
31 Dec 2021 officers Appointment of director (Mr Robert Michael Archer) 2 Buy now
31 Aug 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Ashley Haigh) 1 Buy now
18 Dec 2020 officers Appointment of director (Miss Nicola Roberts) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Aug 2019 accounts Annual Accounts 5 Buy now
26 Jul 2019 officers Appointment of director (Mr Ashley Haigh) 2 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2018 officers Appointment of director (Mr Craig Richard Mackay) 2 Buy now
05 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
13 Feb 2018 resolution Resolution 2 Buy now
13 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
07 Feb 2018 officers Change of particulars for director (Ms Anne Withnell) 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 accounts Annual Accounts 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Appointment of director (Miss Anne Withnell) 2 Buy now
02 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 2016 officers Termination of appointment of director (Barbara Kahan) 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 incorporation Incorporation Company 36 Buy now