Company Results (links open in a new window)
|
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)
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 14 February 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
23 Oct 2023 |
PSC07 |
Cessation of Peter Holland as a person with significant control on 2 October 2023
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
|
|
|
25 Aug 2023 |
CERTNM |
Company name changed vrc monitoring solutions LTD\certificate issued on 25/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-23
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
|
|
|
01 Aug 2023 |
PSC07 |
Cessation of Arm Secure Holdings Limited as a person with significant control on 21 July 2023
|
|
|
01 Aug 2023 |
PSC01 |
Notification of Peter Holland as a person with significant control on 21 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 21 July 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
24 Mar 2023 |
PSC07 |
Cessation of Remote Video Response Centre Limited as a person with significant control on 10 March 2023
|
|
|
24 Mar 2023 |
PSC02 |
Notification of Arm Secure Holdings Limited as a person with significant control on 10 March 2023
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
22 Jan 2022 |
TM01 |
Termination of appointment of Nicola Roberts as a director on 22 January 2022
|
|
|
22 Jan 2022 |
AP01 |
Appointment of Mr Robert Michael Archer as a director on 31 October 2021
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Ashley Haigh as a director on 15 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Miss Nicola Roberts as a director on 15 December 2020
|
|