Date | Description |
2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL KAREN RIGGOTT |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES |
2024-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH JACKSON |
2024-02-14 |
update statutory_documents CESSATION OF ARK SECURITY HOLDINGS LTD AS A PSC |
2023-10-07 |
insert company_previous_name ARM SECURE CORPORATE SERVICES LIMITED |
2023-10-07 |
update name ARM SECURE CORPORATE SERVICES LIMITED => UK FIRE CONSULTANTS LIMITED |
2023-09-25 |
update statutory_documents COMPANY NAME CHANGED ARM SECURE CORPORATE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/09/23 |
2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER DERRICK HOLLAND |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JACKSON |
2023-08-09 |
update statutory_documents CESSATION OF CRAIG RICHARD MACKAY AS A PSC |
2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKAY |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 5 => 11 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-21 => 2023-08-31 |
2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-01-12 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/11/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER |
2022-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS |
2021-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |