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Arrest Fire And Security Limited

Documents

Total Documents76
Total Pages359

Filing History

1 March 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 32.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 January 2021Purchase of own shares. Shares purchased into treasury:
  • GBP 32
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 December 2020Change of share class name or designation
7 December 2020Memorandum and Articles of Association
7 December 2020Sub-division of shares on 3 December 2020
7 December 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 December 2020Termination of appointment of Tom Fleming as a director on 3 December 2020
4 December 2020Termination of appointment of Ann Fleming as a director on 3 December 2020
4 December 2020Termination of appointment of Tom Fleming as a secretary on 3 December 2020
4 December 2020Cessation of Tom Fleming as a person with significant control on 3 December 2020
27 November 2020Total exemption full accounts made up to 31 July 2020
14 August 2020Confirmation statement made on 26 July 2020 with no updates
4 March 2020Total exemption full accounts made up to 31 July 2019
8 August 2019Confirmation statement made on 26 July 2019 with no updates
16 November 2018Total exemption full accounts made up to 31 July 2018
2 August 2018Director's details changed for Mr Tom Fleming on 2 August 2018
2 August 2018Confirmation statement made on 26 July 2018 with no updates
2 August 2018Secretary's details changed for Mr Tom Fleming on 2 August 2018
2 August 2018Director's details changed for Mrs Ann Fleming on 2 August 2018
9 November 2017Total exemption full accounts made up to 31 July 2017
9 November 2017Total exemption full accounts made up to 31 July 2017
31 July 2017Confirmation statement made on 26 July 2017 with no updates
31 July 2017Confirmation statement made on 26 July 2017 with no updates
25 October 2016Total exemption small company accounts made up to 31 July 2016
25 October 2016Total exemption small company accounts made up to 31 July 2016
14 October 2016Appointment of Mrs Alison Stewart as a director on 1 August 2016
14 October 2016Appointment of Mrs Alison Stewart as a director on 1 August 2016
14 October 2016Appointment of Mrs Ann Fleming as a director on 1 August 2016
14 October 2016Appointment of Mrs Ann Fleming as a director on 1 August 2016
11 August 2016Confirmation statement made on 26 July 2016 with updates
11 August 2016Confirmation statement made on 26 July 2016 with updates
24 November 2015Total exemption small company accounts made up to 31 July 2015
24 November 2015Total exemption small company accounts made up to 31 July 2015
30 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
8 April 2015Total exemption small company accounts made up to 31 July 2014
8 April 2015Total exemption small company accounts made up to 31 July 2014
28 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 January 2014Total exemption small company accounts made up to 31 July 2013
28 January 2014Total exemption small company accounts made up to 31 July 2013
16 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
13 December 2012Total exemption small company accounts made up to 31 July 2012
13 December 2012Total exemption small company accounts made up to 31 July 2012
24 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
24 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
1 February 2012Total exemption small company accounts made up to 31 July 2011
1 February 2012Total exemption small company accounts made up to 31 July 2011
17 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
17 August 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
17 August 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
17 August 2011Statement of capital following an allotment of shares on 1 August 2010
  • GBP 100
17 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
5 April 2011Total exemption full accounts made up to 31 July 2010
5 April 2011Total exemption full accounts made up to 31 July 2010
16 August 2010Director's details changed for Alan Stewart on 26 July 2010
16 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
16 August 2010Director's details changed for Tom Fleming on 26 July 2010
16 August 2010Director's details changed for Tom Fleming on 26 July 2010
16 August 2010Annual return made up to 26 July 2010 with a full list of shareholders
16 August 2010Director's details changed for Alan Stewart on 26 July 2010
29 April 2010Total exemption full accounts made up to 31 July 2009
29 April 2010Total exemption full accounts made up to 31 July 2009
28 August 2009Return made up to 26/07/09; full list of members
28 August 2009Return made up to 26/07/09; full list of members
29 May 2009Total exemption full accounts made up to 31 July 2008
29 May 2009Total exemption full accounts made up to 31 July 2008
29 August 2008Return made up to 26/07/08; full list of members
  • 363(287) ‐ Registered office changed on 29/08/08
29 August 2008Return made up to 26/07/08; full list of members
  • 363(287) ‐ Registered office changed on 29/08/08
22 August 2008Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ
22 August 2008Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ
12 September 2007Partic of mort/charge *
12 September 2007Partic of mort/charge *
26 July 2007Incorporation
26 July 2007Incorporation
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