A P SECURITY (APS) LTD
Company number 04926952 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 24 Sep 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 22 Apr 2025 | Director's details changed for Mr Martyn Charles Webster on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Martyn Charles Webster on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Secretary's details changed for Martyn Charles Webster on 2025-04-17 · 1 page | View document |
| 17 Apr 2025 | Director's details changed for Kevin Terence Lawrence on 2025-04-17 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Maheshchandra Hari on 2025-04-17 · 2 pages | View document |
| 17 Apr 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 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 26 Jun 2024 | Satisfaction of charge 049269520002 in full · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 23 pages | View document |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Dec 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 22 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049269520003 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 05/02/2015 | View document |
| 5 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 05/02/2015 | View document |
| 5 Feb 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 · 1 page | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE LAWRENCE / 05/02/2015 | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESHCHANDRA HARI / 05/02/2015 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049269520002 | View document |
| 20 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Registered office address changed from , 73/75 Mortimer Street, London, W1W 7SQ on 2014-03-17 · 1 page | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2013 | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2013 | View document |
| 6 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Nov 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 12000 | View document |
| 12 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2012 | View document |
| 12 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 21 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Apr 2010 | COMPANY NAME CHANGED A P SECURITY (NORTH) LIMITED CERTIFICATE ISSUED ON 21/04/10 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESHCHANDRA HARI / 09/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES WEBSTER / 09/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TERENCE LAWRENCE / 09/10/2009 | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 15 Oct 2008 | 287 · 1 page | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 15 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 8 May 2008 | 287 · 1 page | View document |
| 8 May 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 May 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | 287 · 1 page | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |