ARMASEC SECURITY LTD

Company number 06365891 ·

Active

63 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
2 Sep 2024 Director's details changed for Mr Thomas Wright on 2024-09-02 · 2 pages View document
2 Sep 2024 Termination of appointment of Thomas Wright as a secretary on 2024-09-02 · 1 page View document
2 Sep 2024 Change of details for Mr Thomas Wright as a person with significant control on 2024-09-02 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
21 Nov 2023 Change of details for Mr Thomas Wright as a person with significant control on 2023-11-21 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
13 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063658910001 View document
17 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063658910001 View document
20 Feb 2018 31/08/17 UNAUDITED ABRIDGED View document
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ROGER C OATEN FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
20 Feb 2014 PREVSHO FROM 30/09/2013 TO 31/08/2013 View document
30 Sep 2013 PREVEXT FROM 09/09/2013 TO 30/09/2013 View document
12 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 9 September 2012 View document
17 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
16 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 16/09/2012 View document
16 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 16/09/2012 View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 9 September 2011 View document
29 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 9 September 2010 View document
14 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 10/09/2010 View document
26 May 2010 09/09/09 TOTAL EXEMPTION FULL View document
14 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PHIL PEACOCK View document
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM PO BPX 2874 FLAT 4 GROSVENOR COURT WESTFIELD PARK BRISTOL BS6 9GR View document
28 Jan 2009 PREVSHO FROM 30/09/2008 TO 09/09/2008 View document
28 Jan 2009 09/09/08 TOTAL EXEMPTION FULL View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHIL PEACOCK / 27/09/2008 View document
7 Oct 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 25 LANSDOWN RD EASTON BRISTOL BS5 0PB View document
10 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document