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ARM SECURE LIMITED

Company number 14039557

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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)
11 Jun 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 2 720, Mandarin Court Warrington WA1 1GG United Kingdom to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 14 February 2024	View PDF Registered office address changed from Suite 2 720, Mandarin Court Warrington WA1 1GG United Kingdom to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 14 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Arm Secure Holdings Ltd as a person with significant control on 31 December 2023	View PDF Cessation of Arm Secure Holdings Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC01	Notification of Nigel Keith Jackson as a person with significant control on 31 December 2023	View PDF Notification of Nigel Keith Jackson as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CERTNM	Company name changed ev everyday LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed ev everyday LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023	View PDF Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Craig Mackay as a person with significant control on 31 July 2023	View PDF Cessation of Craig Mackay as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Craig Mackay as a director on 31 July 2023	View PDF Termination of appointment of Craig Mackay as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Benjamin Jackson as a director on 21 July 2023	View PDF Appointment of Mr Benjamin Jackson as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC02	Notification of Arm Secure Holdings Ltd as a person with significant control on 21 July 2023	View PDF Notification of Arm Secure Holdings Ltd as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Peter Derrick Holland as a person with significant control on 21 July 2023	View PDF Cessation of Peter Derrick Holland as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC01	Notification of Peter Holland as a person with significant control on 21 July 2023	View PDF Notification of Peter Holland as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Arm Secure Holdings Limited as a person with significant control on 21 July 2023	View PDF Cessation of Arm Secure Holdings Limited as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 November 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-11 GBP 100	View PDF Incorporation Statement of capital on 2022-04-11 GBP 100 - link opens in a new window - 40 pages (40 pages)

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