Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLE SECURITY GROUP LIMITED

Company number 01528460

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2010 CH01 Director's details changed for Mr Kevin Anthony Frost on 2 May 2010
26 May 2009 363a Return made up to 02/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 288b Appointment terminated director carl harrison
26 Mar 2009 288a Director appointed mohammad pahlavani
05 Mar 2009 288a Director appointed kevin james frost
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 May 2008 363a Return made up to 02/05/08; full list of members
08 May 2008 288c Director's change of particulars / carl william / 07/05/2008
22 Aug 2007 AA Accounts for a small company made up to 31 January 2007
07 Jun 2007 363s Return made up to 02/05/07; full list of members
28 Nov 2006 AA Full accounts made up to 31 January 2006
12 May 2006 363s Return made up to 02/05/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 January 2005
18 May 2005 363s Return made up to 02/05/05; full list of members
06 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2004 AA Full accounts made up to 31 January 2004
15 Jun 2004 363s Return made up to 02/05/04; full list of members
16 Jul 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
10 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
02 Aug 2002 363s Return made up to 02/05/02; full list of members
11 Apr 2002 395 Particulars of mortgage/charge