ARNAGE ELECTRONIC SECURITY LIMITED
Company number 06344970 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Mar 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 6 Mar 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 4 Dec 2025 | Termination of appointment of Charlie Haynes as a director on 2025-11-28 · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of David John Chennell as a director on 2025-01-31 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mr Russell Harrison as a director on 2025-01-31 · 2 pages | View document |
| 29 Jan 2025 | Director's details changed for Mr Charlie Haynes on 2024-05-31 · 2 pages | View document |
| 5 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 4 pages | View document |
| 18 Jul 2024 | Termination of appointment of Stephen David Alvan Riley as a director on 2024-07-18 · 1 page | View document |
| 3 May 2024 | Previous accounting period shortened from 2024-09-30 to 2024-04-30 · 1 page | View document |
| 19 Oct 2023 | Cessation of Wayne Mark Lowe as a person with significant control on 2023-09-25 · 1 page | View document |
| 19 Oct 2023 | Cessation of Elizabeth Ann Lowe as a person with significant control on 2023-09-25 · 1 page | View document |
| 19 Oct 2023 | Notification of Churches Fire Security Ltd. as a person with significant control on 2023-09-25 · 2 pages | View document |
| 9 Oct 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 7 Oct 2023 | Appointment of Mrs Susanne Jones as a director on 2023-09-25 · 2 pages | View document |
| 7 Oct 2023 | Termination of appointment of Elizabeth Ann Lowe as a secretary on 2023-09-25 · 1 page | View document |
| 7 Oct 2023 | Termination of appointment of Wayne Mark Lowe as a director on 2023-09-25 · 1 page | View document |
| 7 Oct 2023 | Termination of appointment of Elizabeth Ann Lowe as a director on 2023-09-25 · 1 page | View document |
| 7 Oct 2023 | Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2023-10-07 · 1 page | View document |
| 7 Oct 2023 | Appointment of Mr Charlie Haynes as a director on 2023-09-25 · 2 pages | View document |
| 7 Oct 2023 | Appointment of Mr Stephen David Alvan Riley as a director on 2023-09-25 · 2 pages | View document |
| 7 Oct 2023 | Appointment of Mr David Chennell as a director on 2023-09-25 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 3 Aug 2023 | Second filing for the cessation of James Malcolm Patterson as a person with significant control · 6 pages | View document |
| 10 Jul 2023 | Notification of Elizabeth Ann Lowe as a person with significant control on 2023-04-12 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Jun 2023 | Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-06-12 · 2 pages | View document |
| 8 Jun 2023 | Amended total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2020-08-17 · 6 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2019-08-16 · 6 pages | View document |
| 6 Jun 2023 | Second filing of Confirmation Statement dated 2022-08-17 · 6 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2020-08-16 · 3 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2022-08-16 · 3 pages | View document |
| 1 Jun 2023 | Second filing of Confirmation Statement dated 2019-08-16 · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2020-08-17 with updates · 5 pages | View document |
| 26 May 2023 | Confirmation statement made on 2022-08-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Change of details for Mr Wayne Mark Lowe as a person with significant control on 2023-03-10 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Aug 2022 | Confirmation statement made on 2022-08-16 with updates · 5 pages | View document |
| 18 Jul 2022 | Cessation of James Malcolm Patterson as a person with significant control on 2022-07-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 24 Aug 2020 | Confirmation statement made on 2020-08-16 with updates · 4 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 140 | View document |
| 23 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | Confirmation statement made on 2019-08-16 with updates · 4 pages | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 May 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM FIRST FLOOR 17 WARRINGTON ROAD PRESCOT MERSEYSIDE L34 5QX | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN TAYLOR / 24/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN TAYLOR / 24/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN TAYLOR / 19/07/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK LOWE / 19/07/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JULIE WARRINER | View document |
| 3 Dec 2008 | SECRETARY APPOINTED MISS ELIZABETH ANN TAYLOR | View document |
| 22 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NC INC ALREADY ADJUSTED 03/01/08 | View document |
| 9 Jan 2008 | £ NC 100/1000 02/01/0 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |