APS ADVANCED PROTECTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 06/03/196 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THE ACADEMY QUEENSMEAD ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9XA UNITED KINGDOM |
| 07/06/187 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EX ENGLAND |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EX ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM CUSTODIA HOUSE QUEENSMEAD ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9XA |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM CUSTODIA HOUSE QUEENSMEAD ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9XA |
| 24/04/1524 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/04/1325 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/05/1217 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1122 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED ADVANCED PROTECTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHEEN |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 25/01/2007 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 25/01/2007 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BUILDING 24 BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX |
| 29/05/0729 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED HOMECARE SAFETY SUPPORT LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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