APPROVED SECURITY HOLDINGS LIMITED
Company number 09060413
- Company Overview for APPROVED SECURITY HOLDINGS LIMITED (09060413)
- Filing history for APPROVED SECURITY HOLDINGS LIMITED (09060413)
- People for APPROVED SECURITY HOLDINGS LIMITED (09060413)
- More for APPROVED SECURITY HOLDINGS LIMITED (09060413)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AD01 | Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull B90 4LE on 14 June 2024 | |
| 14 Jun 2024 | PSC04 | Change of details for Mrs Shaista Bi as a person with significant control on 16 May 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with updates | |
| 25 Mar 2024 | PSC04 | Change of details for Mr Jabar Masood as a person with significant control on 18 March 2024 | |
| 25 Mar 2024 | PSC01 | Notification of Shaista Bi as a person with significant control on 18 March 2024 | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 18 Aug 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 21 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 20 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 18 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 10 Jun 2016 | AD01 | Registered office address changed from 18-22 Stoney Lane Yardley Birmingham B25 8YP to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 10 June 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 25 Jun 2015 | AD01 | Registered office address changed from 66-68 Summer Lane Birmingham West Midlands B19 3NG to 18-22 Stoney Lane Yardley Birmingham B25 8YP on 25 June 2015 |