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AP SECURITY SERVICES LIMITED

Company number 04437393

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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 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Sep 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Ms Eunice Okpalefe on 13 May 2011
22 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
30 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Eunice Okpalefe on 1 October 2009
30 Jul 2010 TM02 Termination of appointment of M W Douglas and Company Limited as a secretary
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
22 Oct 2009 AD01 Registered office address changed from 65-66 Woodrow London SE18 5DH United Kingdom on 22 October 2009
22 Oct 2009 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 22 October 2009
26 May 2009 363a Return made up to 13/05/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
02 Sep 2008 363a Return made up to 13/05/08; full list of members
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
05 Oct 2007 363s Return made up to 13/05/07; no change of members
  • 363(287) ‐ Registered office changed on 05/10/07
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Jul 2006 288b Secretary resigned