Arm Secretaries Limited in 7 York Road WOKING

Arm Secretaries Limited WOKING

Arm Secretaries started in year 1991 as Private Limited Company with registration number 02618928. The Arm Secretaries company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has one director. Louise P., appointed on 30 September 2016. There are currently no secretaries appointed. As of 25 January 2021, there were 2 ex directors - Alan M., Susan M. and others listed below. There were no ex secretaries.

Arm Secretaries Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02618928
Date of Incorporation	Mon, 10th Jun 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Wed, 30th Jun 2021 (156 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated	Wed, 10th Jun 2020

Company staff

Louise P.

Position: Director

Appointed: 30 September 2016

Alan M.

Position: Nominee Secretary

Resigned: 30 September 2016

Alan M.

Position: Director

Resigned: 30 September 2016

Susan M.

Position: Director

Resigned: 30 September 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Virtual Company Secretary Ltd. from Woking, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Susan M. This PSC owns 25-50% shares. The third one is Alan M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Virtual Company Secretary Ltd.

C/O Virtual Company Secretary Ltd 7 York Road, 4a Guildford Road, Woking, GU22 7XH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09986820
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Susan M.

Notified on	6 April 2016
Ceased on	30 September 2016
Nature of control:	25-50% shares

Alan M.

Notified on	6 April 2016
Ceased on	30 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 14th, January 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 14th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 15th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 21st, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 11th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 21st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 9th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 11th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 7th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 14th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 27th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 11th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 12th, July 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 8th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 8th, July 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th June 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 13th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 13th, July 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th July 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th July 2003 with complete member list filed on: 13th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 5th, July 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 18th, September 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 7th June 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th June 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 11th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 11th, July 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st June 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st June 2000 with complete member list filed on: 1st, June 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, July 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (13 pages)
363a	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th August 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (11 pages)
363a	Annual return drawn up to 19th August 1998 with complete member list filed on: 19th, August 1998	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 7th, August 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 7th, August 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th July 1997 with complete member list filed on: 14th, July 1997	annual return	Free Download (9 pages)
363a	Annual return drawn up to 14th July 1997 with complete member list filed on: 14th, July 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 18th, July 1996	accounts
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 18th, July 1996	accounts	Free Download
363a	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (9 pages)
363a	Annual return drawn up to 6th June 1996 with complete member list filed on: 6th, June 1996	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 26th, October 1995	accounts
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 26th, October 1995	accounts	Free Download
363x	Return made up to 10/06/95; full list of members filed on: 29th, June 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 29th, June 1995	annual return
363(353)	Location of register of members address changed filed on: 29th, June 1995	annual return	Free Download
363x	Return made up to 10/06/95; full list of members filed on: 29th, June 1995	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 21st, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 21st, October 1994	accounts
363x	Return made up to 10/06/94; full list of members filed on: 1st, July 1994	annual return
363x	Return made up to 10/06/94; full list of members filed on: 1st, July 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 28th, July 1993	accounts
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 28th, July 1993	accounts	Free Download
363x	Return made up to 10/06/93; full list of members filed on: 23rd, July 1993	annual return
363x	Return made up to 10/06/93; full list of members filed on: 23rd, July 1993	annual return	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 5th, March 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 5th, March 1993	accounts
363x	Return made up to 10/06/92; full list of members filed on: 18th, August 1992	annual return
363x	Return made up to 10/06/92; full list of members filed on: 18th, August 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, August 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, August 1991	accounts

Arm Secretaries Limited WOKING

Arm Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Louise P.

Alan M.

Alan M.

Susan M.

People with significant control

Company filings

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