A.R.P. SECURITY SERVICES LIMITED
Company number 01806089 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Oct 2025 | Cessation of Andrew Robert Pearson as a person with significant control on 2025-09-29 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 9 pages | View document |
| 22 Oct 2025 | Notification of Ross Pearson as a person with significant control on 2025-09-29 · 2 pages | View document |
| 22 Oct 2025 | Notification of Tomas Andrew Pearson as a person with significant control on 2025-09-29 · 2 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Director's details changed for Mr Andrew Robert Pearson on 2023-01-12 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 6 Dec 2023 | Director's details changed for Mrs Jaqueline Mary Pearson on 2023-01-12 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Ross Pearson on 2023-01-12 · 2 pages | View document |
| 6 Dec 2023 | Change of details for Mr Andrew Robert Pearson as a person with significant control on 2022-12-19 · 2 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Director's details changed for Mr Ross Pearson on 2021-11-25 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Tomas Andrew Pearson on 2021-11-25 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 7 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR ROSS PEARSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 30/11/2016 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 21/11/2018 | View document |
| 21 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PEARSON / 21/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS ANDREW PEARSON / 21/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 17 Jan 2017 | ADOPT ARTICLES 30/11/2016 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | SHARES DIVIDED/SHARE RIGHTS 01/03/2016 | View document |
| 22 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 22 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MRS JAQUELINE MARY PEARSON | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BETTY PEARSON | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MR TOMAS ANDREW PEARSON | View document |
| 5 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 27 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Dec 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |