CompaniesInTheUK

ABP SECURITY LIMITED

Company number 08866705 ·

Active

125 filings

Date Filing
3 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
26 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
26 Aug 2025 GUARANTEE2 · 3 pages View document
20 Aug 2025 Termination of appointment of Laurence Kimber as a director on 2025-08-18 · 1 page View document
8 Aug 2025 AGREEMENT2 · 1 page View document
8 Aug 2025 PARENT_ACC · 123 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
21 Oct 2024 Termination of appointment of Elena Gibson as a director on 2024-10-19 · 1 page View document
23 Aug 2024 Termination of appointment of Brian Michael Mcfarlane as a director on 2024-08-23 · 1 page View document
12 Aug 2024 Appointment of Munroop Atwal as a director on 2024-08-01 · 2 pages View document
12 Aug 2024 Appointment of Ms Lucinda Mary Johnson as a director on 2024-08-01 · 2 pages View document
12 Aug 2024 Termination of appointment of Andrew James Billings as a director on 2024-08-01 · 1 page View document
2 Aug 2024 PARENT_ACC · 130 pages View document
2 Aug 2024 AGREEMENT2 · 1 page View document
2 Aug 2024 GUARANTEE2 · 3 pages View document
2 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
25 Jul 2024 Termination of appointment of Kate Moran as a director on 2024-07-25 · 1 page View document
25 Jul 2024 Termination of appointment of Nicolas John Smith as a director on 2024-07-25 · 1 page View document
19 Jul 2024 Termination of appointment of Benjamin James Toomer as a director on 2024-07-19 · 1 page View document
18 Jul 2024 Termination of appointment of Christopher John Clouter as a director on 2024-07-18 · 1 page View document
18 Jul 2024 Termination of appointment of Adrian John Buss as a director on 2024-07-18 · 1 page View document
18 Jul 2024 Termination of appointment of Lorenzo Cusinato as a director on 2024-07-18 · 1 page View document
18 Jul 2024 Termination of appointment of Timothy Charles Ramsden Riley as a director on 2024-07-18 · 1 page View document
18 Jul 2024 Termination of appointment of Neal Cameron Birkett as a director on 2024-07-18 · 1 page View document
18 Jul 2024 Termination of appointment of Richard Langley Frewin as a director on 2024-07-18 · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
25 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
25 Sep 2023 AGREEMENT2 · 1 page View document
25 Sep 2023 PARENT_ACC · 112 pages View document
25 Sep 2023 GUARANTEE2 · 3 pages View document
24 Aug 2023 Appointment of Elena Gibson as a director on 2023-08-23 · 2 pages View document
24 Aug 2023 Termination of appointment of Jac Anthony Williams as a director on 2023-08-23 · 1 page View document
19 Jul 2023 Termination of appointment of Gary Paul Horton as a director on 2023-05-24 · 1 page View document
13 Jun 2023 Termination of appointment of Stuart Peter Cresswell as a director on 2023-05-31 · 1 page View document
4 Apr 2023 Appointment of Lorenzo Cusinato as a director on 2023-03-30 · 2 pages View document
4 Apr 2023 Appointment of Kate Moran as a director on 2023-03-30 · 2 pages View document
30 Mar 2023 Appointment of Laurence Kimber as a director on 2023-03-30 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
10 Jan 2023 Termination of appointment of Martin Edward Clark as a director on 2023-01-01 · 1 page View document
3 Jan 2023 Termination of appointment of Anthony Van Damme as a director on 2022-12-31 · 1 page View document
14 Oct 2022 Director's details changed for Mr Adrian John Buss on 2022-04-06 · 2 pages View document
18 Jan 2022 Appointment of Mr Adrian John Buss as a director on 2022-01-17 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
12 Oct 2021 Termination of appointment of Michael David Reynolds as a director on 2021-06-23 · 1 page View document
18 Jun 2021 Full accounts made up to 2020-12-31 · 21 pages View document
21 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BATCHELOR View document
11 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Jun 2020 DIRECTOR APPOINTED BENJAMIN JAMES TOOMER View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR EWAN DUNCAN View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT View document
4 Feb 2020 DIRECTOR APPOINTED MR STUART PETER CRESSWELL View document
28 Jan 2020 DIRECTOR APPOINTED MR BRIAN MICHAEL MCFARLANE View document
28 Jan 2020 DIRECTOR APPOINTED MR THOMAS JAMES BATCHELOR View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MEREDITH View document
29 Jul 2019 DIRECTOR APPOINTED MR RICHARD WILLIAM SPENCELEY View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMCOX View document
11 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN LEECH View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID REYNOLDS / 27/06/2017 View document
8 Aug 2018 DIRECTOR APPOINTED MR ROBERT ANTHONY YOUNG View document
8 Aug 2018 SECOND FILING OF TM01 FOR GUY LOCKWOOD View document
11 Jun 2018 DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GUY LOCKWOOD View document
7 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMCOX View document
9 Jan 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES RAMSDEN RILEY View document
13 Oct 2017 DIRECTOR APPOINTED MR ALAN MARK LEECH View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR BOYES View document
18 Jul 2017 DIRECTOR APPOINTED CHARLES GRAHAM SIMCOX View document
18 Jul 2017 APPOINTMENT TERMINATED, SECRETARY KIM CLEAR View document
18 Jul 2017 CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED View document
14 Jun 2017 DIRECTOR APPOINTED MR ANDREW JAMES BILLINGS View document
24 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TILLEY View document
2 Nov 2016 DIRECTOR APPOINTED MR MICHAEL DAVID REYNOLDS View document
13 Oct 2016 DIRECTOR APPOINTED MR EWAN ROBERT DUNCAN View document
13 Oct 2016 DIRECTOR APPOINTED MR RICHARD LANGLEY FREWIN View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HANIF BRORA View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEELEY View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF BRORA / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE TILLEY / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL CAMERON BIRKETT / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN EDWARD HAIG DEELEY / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARK / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 06/06/2016 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CONNOR MEREDITH / 06/06/2016 View document
2 Jun 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SZAKAL View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN View document
12 Feb 2016 DIRECTOR APPOINTED MR STEWART KEITH CAMPBELL View document
1 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED MR GARY PAUL HORTON View document
2 Oct 2015 SECRETARY APPOINTED MRS KIM MICHELE CLEAR View document
2 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON View document
27 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 DIRECTOR APPOINTED MR BRIAN PETER WRIGHT View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSGROVE View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY GUYTON View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILDING View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GUY LOCKWOOD / 14/01/2015 View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND View document
8 May 2014 DIRECTOR APPOINTED MR RICHARD EDWIN MUSGROVE View document
8 May 2014 DIRECTOR APPOINTED MR TREVOR BOYES View document
8 May 2014 DIRECTOR APPOINTED MR TIMOTHY GILDING View document
6 May 2014 DIRECTOR APPOINTED MR NEAL CAMERON BIRKETT View document
2 May 2014 DIRECTOR APPOINTED MR HANIF BRORA View document
2 May 2014 DIRECTOR APPOINTED MR BARRY GUYTON View document
2 May 2014 DIRECTOR APPOINTED CAPTAIN GUY LOCKWOOD View document
2 May 2014 DIRECTOR APPOINTED CAPTAIN EDWARD HAIG DEELEY View document
2 May 2014 DIRECTOR APPOINTED MR IAN CONNOR MEREDITH View document
2 May 2014 DIRECTOR APPOINTED MR MARTIN SZAKAL View document
2 May 2014 DIRECTOR APPOINTED MR PAUL MARK HOLLAND View document
25 Apr 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
25 Apr 2014 DIRECTOR APPOINTED MRS MICHELLE ELAINE TILLEY View document
8 Apr 2014 ADOPT ARTICLES 12/03/2014 View document
28 Feb 2014 DIRECTOR APPOINTED MR JOHN MARTIN SULLIVAN View document
29 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document