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APPLE SECURITY GROUP LIMITED

Company number 01528460

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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)
08 Aug 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)
23 May 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)
11 May 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)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	PSC04	Change of details for Mr Dharmesh Parekh as a person with significant control on 17 February 2022	View PDF Change of details for Mr Dharmesh Parekh as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	AP01	Appointment of Mrs Amanda Thomson as a director on 21 June 2021	View PDF Appointment of Mrs Amanda Thomson as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	MR04	Satisfaction of charge 015284600005 in full	View PDF Satisfaction of charge 015284600005 in full - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from PO Box DN19 7DZ Stable Yard Walk House Farm Barrow upon Humber United Kingdomdn19 7Dz United Kingdom to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 2 August 2019	View PDF Registered office address changed from PO Box DN19 7DZ Stable Yard Walk House Farm Barrow upon Humber United Kingdomdn19 7Dz United Kingdom to Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ on 2 August 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM02	Termination of appointment of Colin Frost as a secretary on 26 June 2018	View PDF Termination of appointment of Colin Frost as a secretary on 26 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Colin Frost as a director on 26 June 2018	View PDF Termination of appointment of Colin Frost as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC01	Notification of Dharmesh Parekh as a person with significant control on 30 November 2017	View PDF Notification of Dharmesh Parekh as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)

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