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ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

Company number 13058481

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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	MR01	Registration of charge 130584810001, created on 19 July 2024	View PDF Registration of charge 130584810001, created on 19 July 2024 - link opens in a new window - 21 pages (21 pages)
11 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2024	AP01	Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024	View PDF Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	CERTNM	Company name changed arm secure LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed arm secure LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC07	Cessation of Arm Secure Holdings as a person with significant control on 31 July 2023	View PDF Cessation of Arm Secure Holdings as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC01	Notification of Nigel Keith Jackson as a person with significant control on 31 July 2023	View PDF Notification of Nigel Keith Jackson as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023	View PDF Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Craig Richard Mackay as a director on 31 July 2023	View PDF Termination of appointment of Craig Richard Mackay as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Benjamin Jackson as a director on 21 July 2023	View PDF Appointment of Mr Benjamin Jackson as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC07	Cessation of Remote Video Response Centre Limited as a person with significant control on 21 October 2022	View PDF Cessation of Remote Video Response Centre Limited as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Arm Secure Holdings as a person with significant control on 21 October 2022	View PDF Notification of Arm Secure Holdings as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2022	TM01	Termination of appointment of Nicola Roberts as a director on 22 January 2022	View PDF Termination of appointment of Nicola Roberts as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	AP01	Appointment of Mr Robert Michael Archer as a director on 31 October 2021	View PDF Appointment of Mr Robert Michael Archer as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Miss Nicola Roberts as a director on 15 December 2020	View PDF Appointment of Miss Nicola Roberts as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

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