ASSET PROTECTION GROUP COMPLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/08/241 August 2024 | Termination of appointment of Peter Derrick Holland as a director on 2024-07-31 |
| 11/06/2411 June 2024 | Micro company accounts made up to 2023-11-30 |
| 02/05/242 May 2024 | Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-10 with updates |
| 14/02/2414 February 2024 | Termination of appointment of Anne Jackson as a director on 2024-01-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01 |
| 23/10/2323 October 2023 | Cessation of Benjamin Jackson as a person with significant control on 2023-10-02 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-11-30 |
| 18/08/2318 August 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 |
| 04/08/234 August 2023 | Cessation of Craig Richard Mackay as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Notification of Benjamin Jackson as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 |
| 04/08/234 August 2023 | Termination of appointment of Craig Richard Mackay as a director on 2023-07-31 |
| 02/06/232 June 2023 | Certificate of change of name |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Peter Derrick Holland as a director on 2022-07-04 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 22/01/2222 January 2022 | Termination of appointment of Nicola Roberts as a director on 2022-01-22 |
| 22/01/2222 January 2022 | Appointment of Mr Robert Michael Archer as a director on 2021-10-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 24/12/1824 December 2018 | CESSATION OF JAMES JOHN SMITH AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM SUITE 2 MANDARIN COURT WARRINGTON WA1 1GG ENGLAND |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WITHNELL / 01/02/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CURRSHO FROM 31/05/2017 TO 30/11/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JAMES JOHN SMITH |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/04/161 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ASHLEY HAIGH |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 01/05/2015 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS SUPPORT SERVICES LTD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 21/07/1521 July 2015 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS SUPPORT SERVICES LTD |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MISS JENNIFER AMY JACKSON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MISS ANNE WITHNELL |
| 05/06/155 June 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SWIFT FIRE AND SECURITY GROUP PLC |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 16/10/1216 October 2012 | PREVSHO FROM 30/11/2012 TO 31/05/2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/07/1217 July 2012 | CORPORATE DIRECTOR APPOINTED SWIFT FIRE AND SECURITY GROUP PLC |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/04/1111 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REMOTE VIDEO RESPONSE CENTRE LIMITED |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR APPOINTED REMOTE VIDEO RESPONSE CENTRE LIMITED |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009 |
| 26/05/1026 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/05/0921 May 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 23/04/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY (BRISTOL) LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND |
| 11/10/0611 October 2006 | COMPANY NAME CHANGED SWIFT FIRE & SECURITY SYSTEMS LI MITED CERTIFICATE ISSUED ON 11/10/06 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
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