ARIEN SECURITY LIMITED
Company number 05923698 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2022 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 17 Nov 2021 | Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17 · 2 pages | View document |
| 16 Mar 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY | View document |
| 9 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FRASER MCMANUS | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED SAMANTHA HOLMES | View document |
| 15 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED STEPHEN COX | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED FRASER MCMANUS | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRATT / 05/04/2017 | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BARRATT | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BAKEWELL | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED LOUIS BAKEWELL | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE HANEKOM | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES | View document |
| 7 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Sep 2011 | SAIL ADDRESS CHANGED FROM: 55 NIGEL ROAD PECKHAM LONDON SE15 4NP ENGLAND | View document |
| 20 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH HOLMES / 04/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANDRE HANEKOM / 04/09/2010 | View document |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED SHANE ANDRE HANEKOM | View document |
| 16 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | COMPANY NAME CHANGED ARIEN SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/07 | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 55 NIGEL ROAD PECKHAM LONDON SE15 4NP | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |