ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

Date	Type	Description	View / Download
18 Dec 2020	PSC01	Notification of Craig Richard Mackay as a person with significant control on 15 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Ashley Haigh as a director on 15 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Miss Nicola Roberts as a director on 15 December 2020	(2 pages)
29 Apr 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
20 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages) Download iXBRL
20 Aug 2019	TM01	Termination of appointment of Nigel Keith Jackson as a director on 20 August 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Nigel Keith Jackson as a director on 1 July 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
24 Dec 2018	PSC07	Cessation of James John Smith as a person with significant control on 31 August 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from Suite 2 Mandarin Court Warrington WA1 1GG England to Suite 2 720 Mandarin Court Warrington WA1 1GG on 5 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from Vision House the Alpha Centre Armstrong Way Yate Bristol BS37 5NG to Suite 2 Mandarin Court Warrington WA1 1GG on 5 November 2018	(1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
22 Aug 2018	AP01	Appointment of Mr Craig Richard Mackay as a director on 22 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of James John Smith as a director on 14 August 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
07 Feb 2018	CH01	Director's details changed for Ms Anne Withnell on 1 February 2018	(2 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(5 pages) Download iXBRL
19 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 November 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr James John Smith as a director on 5 September 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
03 Feb 2016	AP01	Appointment of Mr Ashley Haigh as a director on 1 May 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Miss Anne Withnell on 1 May 2015	(2 pages)

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