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ARK SECURITY HOLDINGS LTD

Company number 11817114

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2022	PSC07	Cessation of Craig Richard Mackay as a person with significant control on 21 October 2022	View PDF Cessation of Craig Richard Mackay as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Arm Secure Holdings Limited as a person with significant control on 21 October 2022	View PDF Notification of Arm Secure Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from 16 Park Cliffe Road Bradford West Yorkshire BD2 4NS United Kingdom to Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG on 21 October 2022	View PDF Registered office address changed from 16 Park Cliffe Road Bradford West Yorkshire BD2 4NS United Kingdom to Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG on 21 October 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CERTNM	Company name changed security and fire holdings LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Company name changed security and fire holdings LTD\certificate issued on 16/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 100	View PDF Incorporation Statement of capital on 2019-02-11 GBP 100 - link opens in a new window - 41 pages (41 pages)

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