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APEX SECURITY SOLUTIONS LTD

Company number 13154107

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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)
12 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 January 2023
04 Oct 2023 TM01 Termination of appointment of Nisha Jyothi Prasad as a director on 4 October 2023
04 Oct 2023 PSC01 Notification of Jyothi Prasad as a person with significant control on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr Jyothi Prasad as a director on 4 October 2023
04 Oct 2023 PSC07 Cessation of Nisha Jyothi Prasad as a person with significant control on 4 October 2023
14 Mar 2023 TM01 Termination of appointment of Jyothi Prasad as a director on 14 March 2023
14 Mar 2023 PSC07 Cessation of Jyothi Prasad as a person with significant control on 14 March 2023
14 Mar 2023 PSC01 Notification of Nisha Jyothi Prasad as a person with significant control on 14 March 2023
14 Mar 2023 AP01 Appointment of Mrs Nisha Jyothi Prasad as a director on 14 March 2023
29 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
24 Oct 2021 AD01 Registered office address changed from 41 Hawarden Hill London NW2 7BR United Kingdom to 169 Blackmoorfoot Road Huddersfield HD4 5AP on 24 October 2021
13 Aug 2021 PSC04 Change of details for Jyothi Prasad as a person with significant control on 13 August 2021
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 1