ARM SOLUTIONS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Change of details for Mr Anthony O'carroll as a person with significant control on 2024-12-31

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14/01/2514 January 2025 Cessation of Nicholas O'carroll as a person with significant control on 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-12-31

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23/08/2423 August 2024 Termination of appointment of David Anthony O'carroll as a secretary on 2024-08-23

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23/08/2423 August 2024 Termination of appointment of Nicholas O'carroll as a director on 2024-08-10

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12/01/2412 January 2024 Register(s) moved to registered inspection location 5 Wootton Close Flat 2 Hornchurch RM11 2JU

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

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12/01/2412 January 2024 Register inspection address has been changed to 5 Wootton Close Flat 2 Hornchurch RM11 2JU

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Notification of Anthony O'carroll as a person with significant control on 2023-07-31

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21/07/2321 July 2023 Registered office address changed from 17 Glasseys Lane Rayleigh SS6 7SN England to 86-90 Paul Street 3rd Floor London EC2A 4NE on 2023-07-21

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31/03/2331 March 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/01/204 January 2020 DIRECTOR APPOINTED MR NICHOLAS O'CARROLL

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04/01/204 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS O’CARROLL

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04/01/204 January 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY O'CARROLL / 06/04/2019

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CESSATION OF CALLY O'CARROLL AS A PSC

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLY O'CARROLL

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM FLAT 5 RAYLEIGH HEIGHTS HIGH ROAD RAYLEIGH SS6 7SA ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM FLAT 5 RAYLEIGH HIEGHTS HIGH ROAD RAYLEIGH SS6 7SA ENGLAND

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY O'CARROLL / 05/03/2018

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30/04/1830 April 2018 CESSATION OF CALLY O'CARROLL AS A PSC

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 17 GLASSEYS LANE RAYLEIGH ESSEX SS6 7SN

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 4 ESSEX CLOSE RAYLEIGH ESSEX SS6 8SX UNITED KINGDOM

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1031 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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