ARM SECURE TECHNOLOGY LTD
Company number 11186046 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 13 Aug 2026 | Appointment of Mr Benjamin Thomas John Jackson as a director on 2026-02-06 · 2 pages | View document |
| 23 Feb 2026 | Notification of Arm Secure Holdings Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mrs Cheryl Karen Riggott as a director on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Robert Michael Archer as a director on 2026-02-11 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 3 pages | View document |
| 28 Oct 2025 | Registered office address changed from Suite 2 Suite 2 720 Mandarin Court Manchester WA1 1GG United Kingdom to Suite 2 Mandarin Court Centre Park Warrington WA1 1GG on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Registered office address changed from Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DY Wales to Suite 2 Suite 2 720 Mandarin Court Manchester WA1 1GG on 2025-10-28 · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Benjamin Thomas Jackson as a director on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Robert Michael Archer as a director on 2025-07-17 · 1 page | View document |
| 15 Jul 2025 | Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DY on 2025-07-15 · 1 page | View document |
| 20 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 19 Feb 2025 | Registered office address changed from Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU United Kingdom to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 2025-02-19 · 1 page | View document |
| 23 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 2 Aug 2024 | Termination of appointment of Peter Derrick Holland as a director on 2024-07-31 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 3 pages | View document |
| 14 Feb 2024 | Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 2024-02-14 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 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 Peter Holland as a person with significant control on 2023-10-02 · 1 page | View document |
| 25 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Craig Richard Mackay as a director on 2023-07-31 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Peter Derrick Holland as a director on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Cessation of Arm Secure Holdings Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 1 Aug 2023 | Notification of Peter Holland as a person with significant control on 2023-07-21 · 2 pages | View document |
| 24 Mar 2023 | Notification of Arm Secure Holdings Limited as a person with significant control on 2023-03-10 · 1 page | View document |
| 24 Mar 2023 | Cessation of Remote Video Response Centre Limited as a person with significant control on 2023-03-10 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Jan 2022 | Appointment of Mr Robert Michael Archer as a director on 2021-10-31 · 2 pages | View document |
| 22 Jan 2022 | Termination of appointment of Nicola Roberts as a director on 2022-01-22 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED MISS NICOLA ROBERTS | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 26 Jul 2019 | CURRSHO FROM 28/02/2020 TO 30/11/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG UNITED KINGDOM | View document |
| 26 Aug 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | View document |
| 3 Apr 2018 | COMPANY NAME CHANGED HELPFUL VENTURES LIMITED CERTIFICATE ISSUED ON 03/04/18 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR ASHLEY HAIGH | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMOTE VIDEO RESPONSE CENTRE LIMITED | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 5 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |