ARNAGE ELECTRONIC SECURITY LIMITED
Company number 06344970
- Company Overview for ARNAGE ELECTRONIC SECURITY LIMITED (06344970)
- Filing history for ARNAGE ELECTRONIC SECURITY LIMITED (06344970)
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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) |
|---|---|---|---|
| 29 Jan 2025 | CH01 | Director's details changed for Mr Charlie Haynes on 31 May 2024 | |
| 05 Nov 2024 | AA | Accounts for a small company made up to 30 April 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
| 18 Jul 2024 | TM01 | Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024 | |
| 03 May 2024 | AA01 | Previous accounting period shortened from 30 September 2024 to 30 April 2024 | |
| 19 Oct 2023 | PSC02 | Notification of Churches Fire Security Ltd. as a person with significant control on 25 September 2023 | |
| 19 Oct 2023 | PSC07 | Cessation of Wayne Mark Lowe as a person with significant control on 25 September 2023 | |
| 19 Oct 2023 | PSC07 | Cessation of Elizabeth Ann Lowe as a person with significant control on 25 September 2023 | |
| 09 Oct 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 September 2024 | |
| 07 Oct 2023 | AP01 | Appointment of Mr Charlie Haynes as a director on 25 September 2023 | |
| 07 Oct 2023 | AP01 | Appointment of Mr David Chennell as a director on 25 September 2023 | |
| 07 Oct 2023 | AP01 | Appointment of Mr Stephen David Alvan Riley as a director on 25 September 2023 | |
| 07 Oct 2023 | AP01 | Appointment of Mrs Susanne Jones as a director on 25 September 2023 | |
| 07 Oct 2023 | TM01 | Termination of appointment of Wayne Mark Lowe as a director on 25 September 2023 | |
| 07 Oct 2023 | TM02 | Termination of appointment of Elizabeth Ann Lowe as a secretary on 25 September 2023 | |
| 07 Oct 2023 | TM01 | Termination of appointment of Elizabeth Ann Lowe as a director on 25 September 2023 | |
| 07 Oct 2023 | AD01 | 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 7 October 2023 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 03 Aug 2023 | RP04PSC07 | Second filing for the cessation of James Malcolm Patterson as a person with significant control | |
| 10 Jul 2023 | PSC01 | Notification of Elizabeth Ann Lowe as a person with significant control on 12 April 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Jun 2023 | PSC04 | Change of details for Mr Wayne Mark Lowe as a person with significant control on 12 June 2023 | |
| 08 Jun 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2022 | |
| 06 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 16 August 2019 | |
| 06 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 August 2020 |