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ARM SECRETARIES LIMITED

Company number 02618928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Jan 2020 PSC05 Change of details for Virtual Company Secretary Ltd. as a person with significant control on 2 January 2020
02 Jan 2020 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
19 Feb 2018 CH01 Director's details changed for Ms Louise Emily Park on 5 February 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Oct 2016 TM02 Termination of appointment of Alan Robert Milne as a secretary on 30 September 2016
09 Oct 2016 TM01 Termination of appointment of Alan Robert Milne as a director on 30 September 2016
09 Oct 2016 AP01 Appointment of Ms Louise Emily Park as a director on 30 September 2016
09 Oct 2016 TM01 Termination of appointment of Susan Edna Milne as a director on 30 September 2016
09 Oct 2016 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 9 October 2016
15 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016