A P SECURITY (APS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Martyn Charles Webster on 2025-04-17 |
| 22/04/2522 April 2025 | Director's details changed for Mr Martyn Charles Webster on 2025-04-17 |
| 17/04/2517 April 2025 | Secretary's details changed for Martyn Charles Webster on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mr Maheshchandra Hari on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Kevin Terence Lawrence on 2025-04-17 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/06/2426 June 2024 | Satisfaction of charge 049269520002 in full |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049269520003 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 05/02/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHCHANDRA HARI / 05/02/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE LAWRENCE / 05/02/2015 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 05/02/2015 |
| 05/02/155 February 2015 | Registered office address changed from , 55 Loudoun Road, St John's Wood, London, NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 2015-02-05 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049269520002 |
| 20/10/1420 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ |
| 17/03/1417 March 2014 | Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ on 2014-03-17 |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2013 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2012 |
| 12/11/1212 November 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 12000 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/04/1021 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1021 April 2010 | COMPANY NAME CHANGED A P SECURITY (NORTH) LIMITED CERTIFICATE ISSUED ON 21/04/10 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE LAWRENCE / 09/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESHCHANDRA HARI / 09/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 15/10/0815 October 2008 | |
| 15/10/0815 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 08/05/088 May 2008 | |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND |
| 01/11/051 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/039 October 2003 | |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
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