ACP GLOBAL SECURITY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEDDOWS |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON MCDONALD / 01/09/2015 |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWSON MCDONALD / 01/09/2015 |
| 16/11/1516 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | 30/09/14 NO CHANGES |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | 30/09/12 NO CHANGES |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 1-2 PORTMAN BUSINESS PARK LISSUE INDUSTRIAL ESTATE WEST LISBURN ANTRIM BT28 2XF NORTHERN IRELAND |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | 30/09/11 NO CHANGES |
| 23/03/1223 March 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MARION IRIS WILLIAMSON |
| 08/10/108 October 2010 | DIRECTOR APPOINTED CARL DOUGLAS FRANCIS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED JAMES TODD |
| 08/10/108 October 2010 | DIRECTOR APPOINTED PETER JOHN DAVID |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ANTHONY NORMAN SMITH |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O L'ESTRANGE & BRETT 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY . L& B SECRETARIAL LIMITED |
| 02/07/092 July 2009 | UPDATED MEM AND ARTS |
| 02/07/092 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 02/06/092 June 2009 | PARS RE MORTAGE |
| 21/11/0821 November 2008 | CHANGE OF DIRS/SEC |
| 18/11/0818 November 2008 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | UPDATED MEM AND ARTS |
| 12/11/0812 November 2008 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | NOT OF INCR IN NOM CAP |
| 06/11/086 November 2008 | RESOLUTION TO CHANGE NAME |
| 06/11/086 November 2008 | CERT CHANGE |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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