A.P.E FIRE AND SECURITY LTD.

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DateDescription
24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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24/06/2524 June 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Appointment of Mr Russell Harrison as a director on 2025-01-31

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13/02/2513 February 2025 Termination of appointment of David John Chennell as a director on 2025-01-31

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Director's details changed for Mr Charlie Haynes on 2024-05-31

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18/07/2418 July 2024 Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR

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18/07/2418 July 2024 Termination of appointment of Stephen David Alvan Riley as a director on 2024-07-18

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18/07/2418 July 2024 Confirmation statement made on 2024-07-13 with updates

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18/07/2418 July 2024 Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR

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17/07/2417 July 2024 Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR

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23/08/2323 August 2023 Current accounting period extended from 2023-08-31 to 2024-02-28

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14/08/2314 August 2023 Termination of appointment of Peter Nicholas Leonard as a director on 2023-08-14

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14/08/2314 August 2023 Termination of appointment of Lisa Dawn Leonard as a secretary on 2023-08-14

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14/08/2314 August 2023 Registered office address changed from 76-78 Portview Road Avonmouth Bristol BS11 9JF England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2023-08-14

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14/08/2314 August 2023 Cessation of Peter Nicholas Leonard as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Stephen David Alvan Riley as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Mrs Susanne Jones as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr David Chennell as a director on 2023-08-14

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14/08/2314 August 2023 Appointment of Mr Charlie Haynes as a director on 2023-08-14

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14/08/2314 August 2023 Cessation of Lisa Leonard as a person with significant control on 2023-08-14

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14/08/2314 August 2023 Notification of Churches Fire Security Ltd as a person with significant control on 2023-08-14

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14/07/2314 July 2023 Confirmation statement made on 2023-07-13 with no updates

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11/07/2311 July 2023 Satisfaction of charge 1 in full

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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15/04/2115 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HALLARAN

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06/12/196 December 2019 RETURN OF PURCHASE OF OWN SHARES

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18/11/1918 November 2019 30/08/19 STATEMENT OF CAPITAL GBP 100

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/14

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/10

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12/08/1912 August 2019 13/07/09 NO CHANGES AMEND

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12/08/1912 August 2019 13/07/08 FULL LIST AMEND

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/11

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/12

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/13

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12/08/1912 August 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/07/15

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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09/07/199 July 2019 SECOND FILED SH01 - 27/05/10 STATEMENT OF CAPITAL GBP 110.00

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09/07/199 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2016

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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22/06/1822 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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22/06/1822 June 2018 SAIL ADDRESS CREATED

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM, HOUGHTON STONE, THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/07/1614 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 110.00

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/07/1520 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/07/1331 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/07/1218 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/04/1113 April 2011 31/08/10 TOTAL EXEMPTION FULL

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA DAWN LEONARD / 01/10/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLARAN / 01/10/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS LEONARD / 01/10/2010

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14/10/1014 October 2010 DIRECTOR APPOINTED MR ALAN RAYMOND JONES

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLARAN / 13/07/2010

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13/10/1013 October 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/06/1014 June 2010 27/05/10 STATEMENT OF CAPITAL GBP 110

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS; AMEND

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20/07/0920 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA LEONARD / 17/07/2009

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD / 17/07/2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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31/12/0831 December 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND

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29/07/0829 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/09/0722 September 2007 NC INC ALREADY ADJUSTED 31/08/07

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15/09/0715 September 2007 £ NC 1000000/1000100 31/0

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/08/061 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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