ARMASEC SECURITY LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Confirmation statement made on 2025-08-20 with no updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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02/09/242 September 2024 Termination of appointment of Thomas Wright as a secretary on 2024-09-02

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02/09/242 September 2024 Change of details for Mr Thomas Wright as a person with significant control on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Thomas Wright on 2024-09-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Change of details for Mr Thomas Wright as a person with significant control on 2023-11-21

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063658910001

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/02/1912 February 2019 31/08/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063658910001

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20/02/1820 February 2018 31/08/17 UNAUDITED ABRIDGED

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/02/1420 February 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013

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30/09/1330 September 2013 PREVEXT FROM 09/09/2013 TO 30/09/2013

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12/09/1312 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 9 September 2012

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 16/09/2012

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16/09/1216 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 16/09/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 9 September 2011

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29/09/1129 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 9 September 2010

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 10/09/2010

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26/05/1026 May 2010 09/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR PHIL PEACOCK

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM PO BPX 2874 FLAT 4 GROSVENOR COURT WESTFIELD PARK BRISTOL BS6 9GR

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28/01/0928 January 2009 PREVSHO FROM 30/09/2008 TO 09/09/2008

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28/01/0928 January 2009 09/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHIL PEACOCK / 27/09/2008

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07/10/087 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 25 LANSDOWN RD EASTON BRISTOL BS5 0PB

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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