APT SECURITY NW LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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27/01/2527 January 2025 Confirmation statement made on 2024-11-06 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/07/2330 July 2023 Micro company accounts made up to 2022-11-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 5 VICTORIA ROAD OLD COLWYN COLWYN BAY LL29 9SN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAWLINSON / 12/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MICHAEL LAMBE / 12/11/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MICHAEL LAMBE / 08/10/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1ST FLOOR 1 RHIW ROAD COLWYN BAY LL29 7TE WALES

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 135B ABERGELE ROAD COLWYN BAY CLWYD LL29 7SL

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 118A ABERGELE ROAD COLWYN BAY CONWY LL29 7PS UNITED KINGDOM

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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