- Company Overview for APT SECURITY LIMITED (04712769)
- Filing history for APT SECURITY LIMITED (04712769)
- People for APT SECURITY LIMITED (04712769)
- Charges for APT SECURITY LIMITED (04712769)
- More for APT SECURITY LIMITED (04712769)
| 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) |
|---|---|---|---|
| 19 Jul 2024 | AA01 | Previous accounting period extended from 30 January 2024 to 30 June 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 10 Apr 2024 | TM01 | Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024 | |
| 26 Sep 2023 | AA | Unaudited abridged accounts made up to 30 January 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Richard Mark West as a director on 25 July 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
| 27 Mar 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 January 2023 | |
| 01 Feb 2023 | PSC02 | Notification of Spy Alarms Limited as a person with significant control on 31 January 2023 | |
| 01 Feb 2023 | PSC07 | Cessation of Antonia Jeanne Moss as a person with significant control on 31 January 2023 | |
| 01 Feb 2023 | PSC07 | Cessation of Gary Neil Carter as a person with significant control on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Darren Green as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Hugo Neville De Beer as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Simon Gareth Thomas as a director on 31 January 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Mr Thomas Henry Greville Howard as a director on 31 January 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Gary Neil Carter as a director on 31 January 2023 | |
| 01 Feb 2023 | TM02 | Termination of appointment of Antonia Jeanne Moss as a secretary on 31 January 2023 | |
| 01 Feb 2023 | AD01 | Registered office address changed from 170 Upper Elmers End Road Beckenham Kent BR3 3DY to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 February 2023 | |
| 21 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 12 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 23 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |