A.R.P. SECURITY SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Change of details for Mr Andrew Robert Pearson as a person with significant control on 2022-12-19

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06/12/236 December 2023 Director's details changed for Mrs Jaqueline Mary Pearson on 2023-01-12

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06/12/236 December 2023 Director's details changed for Mr Ross Pearson on 2023-01-12

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with no updates

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06/12/236 December 2023 Director's details changed for Mr Andrew Robert Pearson on 2023-01-12

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Director's details changed for Mr Tomas Andrew Pearson on 2021-11-25

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14/12/2114 December 2021 Confirmation statement made on 2021-11-30 with updates

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14/12/2114 December 2021 Director's details changed for Mr Ross Pearson on 2021-11-25

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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21/09/2021 September 2020 DIRECTOR APPOINTED MR ROSS PEARSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 30/11/2016

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS ANDREW PEARSON / 21/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 21/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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17/01/1717 January 2017 ADOPT ARTICLES 30/11/2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 SHARES DIVIDED/SHARE RIGHTS 01/03/2016

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22/03/1622 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 100.00

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22/03/1622 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS JAQUELINE MARY PEARSON

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/01/166 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/01/1311 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR BETTY PEARSON

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06/03/096 March 2009 DIRECTOR APPOINTED MR TOMAS ANDREW PEARSON

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05/01/095 January 2009 LOCATION OF REGISTER OF MEMBERS

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05/01/095 January 2009 LOCATION OF DEBENTURE REGISTER

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05/01/095 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0421 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/9912 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9829 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9615 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/01/9527 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/01/9415 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9415 January 1994 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/01/938 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/01/9210 January 1992 RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/01/9129 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/12/8921 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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05/12/885 December 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8823 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/02/889 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/12/8623 December 1986 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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