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APS SAFETY SYSTEMS LIMITED

Company number SC356962

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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)
25 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Mar 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2022
14 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Mar 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Jun 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
03 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 MR01 Registration of charge SC3569620002, created on 26 July 2021
28 Jul 2021 MR01 Registration of charge SC3569620001, created on 26 July 2021
29 Jun 2021 MA Memorandum and Articles of Association
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 TM01 Termination of appointment of Scott David Robertson as a director on 16 June 2021