ASSET PROTECTION GROUP COMPLIANCE LIMITED
Company number 05360258
- Company Overview for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
- Filing history for ASSET PROTECTION GROUP COMPLIANCE LIMITED (05360258)
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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) |
|---|---|---|---|
| 01 Aug 2024 | TM01 | Termination of appointment of Peter Derrick Holland as a director on 31 July 2024 | |
| 11 Jun 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 02 May 2024 | AP01 | Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 14 Feb 2024 | TM01 | Termination of appointment of Anne Jackson as a director on 31 January 2024 | |
| 23 Oct 2023 | PSC07 | Cessation of Benjamin Jackson as a person with significant control on 2 October 2023 | |
| 23 Oct 2023 | PSC01 | Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023 | |
| 23 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Craig Richard Mackay as a director on 31 July 2023 | |
| 04 Aug 2023 | PSC07 | Cessation of Craig Richard Mackay as a person with significant control on 31 July 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Mr Benjamin Jackson as a director on 21 July 2023 | |
| 04 Aug 2023 | PSC01 | Notification of Benjamin Jackson as a person with significant control on 21 July 2023 | |
| 02 Jun 2023 | CERTNM |
Company name changed remote video response centre LIMITED\certificate issued on 02/06/23
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| 07 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 08 Feb 2023 | AP01 | Appointment of Mr Peter Derrick Holland as a director on 4 July 2022 | |
| 03 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 16 Mar 2022 | CERTNM |
Company name changed remote video response LIMITED\certificate issued on 16/03/22
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| 14 Mar 2022 | CERTNM |
Company name changed rvrc properties LIMITED\certificate issued on 14/03/22
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| 22 Jan 2022 | TM01 | Termination of appointment of Nicola Roberts as a director on 22 January 2022 | |
| 22 Jan 2022 | AP01 | Appointment of Mr Robert Michael Archer as a director on 31 October 2021 | |
| 31 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 18 Dec 2020 | PSC07 | Cessation of Ashley Haigh as a person with significant control on 15 December 2020 |