ARM SECURE LTD
Company number 04227664 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 9 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 13 Mar 2026 | Notification of Asset Protection Group Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Arm Secure Holdings Limited as a person with significant control on 2026-02-01 · 1 page | View document |
| 2 Feb 2026 | Notification of Arm Secure Holdings Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Robert Michael Archer on 2026-02-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 1 Aug 2024 | Termination of appointment of Peter Derrick Holland as a director on 2024-07-31 · 1 page | View document |
| 2 May 2024 | Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 14 Feb 2024 | Termination of appointment of Anne Jackson as a director on 2023-01-31 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Oct 2023 | Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01 · 2 pages | View document |
| 23 Oct 2023 | Cessation of Benjamin Jackson as a person with significant control on 2023-10-02 · 1 page | View document |
| 24 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 18 Aug 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 · 2 pages | View document |
| 4 Aug 2023 | Termination of appointment of Craig Richard Mackay as a director on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Cessation of Craig Richard Mackay as a person with significant control on 2023-07-31 · 1 page | View document |
| 4 Aug 2023 | Notification of Benjamin Jackson as a person with significant control on 2023-07-21 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Jan 2022 | Termination of appointment of Nicola Roberts as a director on 2022-01-22 · 1 page | View document |
| 30 Dec 2021 | Appointment of Mr Robert Michael Archer as a director on 2021-10-31 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 29 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 24 Dec 2018 | CESSATION OF JAMES JOHN SMITH AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG | View document |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WITHNELL / 01/02/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Oct 2016 | CURRSHO FROM 31/05/2017 TO 30/11/2016 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | View document |
| 24 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Jan 2016 | DIRECTOR APPOINTED MR ASHLEY HAIGH | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS SUPPORT SERVICES LTD | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/05/2015 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | View document |
| 21 Jul 2015 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS SUPPORT SERVICES LTD | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MISS ANNE WITHNELL | View document |
| 20 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC | View document |
| 2 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR APPOINTED MISS JENNIFER AMY JACKSON | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | View document |
| 10 Sep 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH | View document |
| 11 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Aug 2012 | Annual return made up to 4 June 2012 with full list of shareholders · 4 pages | View document |
| 17 Jul 2012 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC | View document |
| 24 May 2012 | CURRSHO FROM 30/11/2012 TO 31/05/2012 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR REMOTE VIDEO RESPONSE CENTRE LIMITED | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | View document |
| 24 Aug 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/06/2010 | View document |
| 23 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMOTE VIDEO RESPSONSE CENTRE LIMITED / 01/06/2010 | View document |
| 18 Jun 2010 | CORPORATE DIRECTOR APPOINTED REMOTE VIDEO RESPSONSE CENTRE LIMITED | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 29/07/2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED CENTRAL MONITORING CENTRE LIMITE D CERTIFICATE ISSUED ON 27/04/04 | View document |
| 1 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 | View document |
| 28 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2001 | SECRETARY RESIGNED | View document |
| 8 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Jun 2001 | COMPANY NAME CHANGED SUNGLOW RESTAURANTS LIMITED CERTIFICATE ISSUED ON 11/06/01 | View document |
| 4 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |