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APT SECURITY LIMITED

Company number 04712769

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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)
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