AP SECURITY SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 11/06/2011 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/01/1918 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANAELE / 04/01/2018 |
| 04/01/184 January 2018 | Registered office address changed from , 21 Queens Avenue, Sarn, Bridgend, Mid Glamorgan, CF32 9SS to 41a Station Road London N3 2SH on 2018-01-04 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 21 QUEENS AVENUE SARN BRIDGEND MID GLAMORGAN CF32 9SS |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK ANAELE / 04/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANAELE / 20/07/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK ANAELE / 20/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Registered office address changed from , 11a Acland Road, Bridgend, Mid Glamorgan, CF31 1TF, Wales to 41a Station Road London N3 2SH on 2014-09-29 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 11A ACLAND ROAD BRIDGEND MID GLAMORGAN CF31 1TF WALES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 26 ACLAND ROAD BRIDGEND SOUTH WALES CF31 1TF UNITED KINGDOM |
| 11/07/1311 July 2013 | Registered office address changed from , 26 Acland Road, Bridgend, South Wales, CF31 1TF, United Kingdom on 2013-07-11 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | Registered office address changed from , 615 Crown House, North Circular Road, London, NW10 7PN on 2010-09-15 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 615 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANAELE / 04/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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