APX FIRE & SECURITY LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTermination of appointment of Paul Harrison as a director on 2025-10-01

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21/10/2521 October 2025 NewAppointment of Mr Glen Walker as a director on 2025-10-01

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02/09/252 September 2025 Certificate of change of name

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04/11/244 November 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS on 2024-03-20

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-01 with updates

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24/10/2324 October 2023 Confirmation statement made on 2023-09-30 with updates

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23/10/2323 October 2023 Termination of appointment of Paul Anthony Farrer as a director on 2023-09-01

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

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30/09/2330 September 2023 Secretary's details changed

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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28/09/2328 September 2023 Notification of Paul Harrison as a person with significant control on 2023-09-01

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28/09/2328 September 2023 Cessation of Paul Anthony Farrer as a person with significant control on 2023-09-01

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28/09/2328 September 2023 Termination of appointment of Shirley Farrer as a secretary on 2023-09-01

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28/09/2328 September 2023 Appointment of Mr Paul Harrison as a director on 2023-09-01

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-09-29 with no updates

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

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/09/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/10/2016

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FARRER / 01/10/2016

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/09/2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/10/157 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/11/102 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FARRER / 28/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 28/09/2010

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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22/10/0822 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/12/0711 December 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/12/0613 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 3 LEICESTER ROAD NEW BARNET HERTFORDSHIRE EN5 5EW

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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