ARM SECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 03/01/253 January 2025 | Certificate of change of name |
| 19/11/2419 November 2024 | Termination of appointment of Peter Derrick Holland as a director on 2024-11-18 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 27/08/2427 August 2024 | Termination of appointment of Benjamin Thomas Jackson as a director on 2023-11-30 |
| 27/08/2427 August 2024 | Termination of appointment of Cheryl Karen Riggott as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Cessation of Peter Derrick Holland as a person with significant control on 2023-10-02 |
| 23/10/2323 October 2023 | Cessation of Asset Protection Group Limited as a person with significant control on 2023-10-02 |
| 23/10/2323 October 2023 | Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01 |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 21/08/2321 August 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 |
| 09/08/239 August 2023 | Termination of appointment of Craig Richard Mackay as a director on 2023-07-31 |
| 01/08/231 August 2023 | Notification of Peter Holland as a person with significant control on 2023-07-21 |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2022-12-31 to 2022-11-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Certificate of change of name |
| 03/05/223 May 2022 | Certificate of change of name |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Notification of Asset Protection Group Limited as a person with significant control on 2021-06-30 |
| 14/12/2114 December 2021 | Appointment of Mr Craig Richard Mackay as a director on 2021-06-30 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 14/12/2114 December 2021 | Cessation of Robert Michael Archer as a person with significant control on 2021-06-30 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKAY |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS |
| 24/03/2124 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL ARCHER |
| 24/03/2124 March 2021 | CESSATION OF ASSET PROTECTION GROUP LIMITED AS A PSC |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MISS NICOLA ROBERTS |
| 29/01/2029 January 2020 | COMPANY NAME CHANGED INTELIT LIMITED CERTIFICATE ISSUED ON 29/01/20 |
| 02/12/192 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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