Advanced company searchLink opens in new window

ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2016 TM01 Termination of appointment of Jennifer Amy Jackson as a director on 1 May 2015
03 Feb 2016 TM02 Termination of appointment of Premier Business Support Services Ltd as a secretary on 1 May 2015
03 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
21 Jul 2015 AP04 Appointment of Premier Business Support Services Ltd as a secretary on 1 May 2015
21 Jul 2015 TM01 Termination of appointment of Nigel Keith Jackson as a director on 1 May 2015
20 Jul 2015 AP01 Appointment of Miss Anne Withnell as a director on 1 May 2015
20 Jul 2015 AP01 Appointment of Miss Jennifer Amy Jackson as a director on 1 May 2015
05 Jun 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
30 Apr 2015 TM02 Termination of appointment of James John Smith as a secretary on 31 March 2015
02 Dec 2014 TM01 Termination of appointment of Swift Fire and Security Group Plc as a director on 1 February 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
18 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
10 Sep 2013 AP03 Appointment of Mr James John Smith as a secretary
10 Sep 2013 TM02 Termination of appointment of Premier Business Advisers Ltd as a secretary
09 May 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 AD01 Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS on 17 October 2012
16 Oct 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Jul 2012 AP02 Appointment of Swift Fire and Security Group Plc as a director
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010