ADVANCED PROTECTION SYSTEMS UK LTD

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DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with no updates

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09/06/239 June 2023 Micro company accounts made up to 2022-09-30

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08/10/228 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 74 DRURY LANE BUCKLEY CLWYD CH7 3DX UNITED KINGDOM

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES REARDON / 13/09/2010

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29/10/1029 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/03/092 March 2009 DIRECTOR APPOINTED MR LIAM JAMES REARDON

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02/03/092 March 2009 SECRETARY APPOINTED MR LIAM JAMES REARDON

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23/12/0823 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM GF 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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