ADVANCED PROTECTIVE SYSTEMS LTD
Company number 03260062 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages | View document |
| 30 Mar 2026 | Registration of charge 032600620008, created on 2026-03-25 · 24 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 032600620007 in full · 1 page | View document |
| 30 Jul 2025 | Second filing of Confirmation Statement dated 2023-12-31 · 3 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 032600620006 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 032600620005 in full · 1 page | View document |
| 20 May 2025 | Director's details changed for Mr Simon John Abley on 2024-12-20 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 15 Aug 2024 | Registration of charge 032600620007, created on 2024-08-13 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Nov 2023 | Registration of charge 032600620006, created on 2023-11-02 · 55 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 26 Apr 2023 | Appointment of Daniel James Bratton as a director on 2023-03-06 · 2 pages | View document |
| 24 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Mar 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 24 Mar 2023 | Resolutions · 3 pages | View document |
| 24 Mar 2023 | Registration of charge 032600620005, created on 2023-03-20 · 13 pages | View document |
| 24 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Termination of appointment of G P & S Limited as a secretary on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Appointment of Simon John Cashmore as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr Simon John Abley as a director on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Cessation of Northcliffe Investments Limited as a person with significant control on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Notification of Obsequio Group Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Registered office address changed from 175 Bennett Street Long Eaton Nottingham Nottinghamshire NG10 4HG to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Michael Warrilow as a director on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Jennifer Mair as a director on 2023-03-20 · 1 page | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 24 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 8 Jul 2021 | Termination of appointment of Christopher Bee as a director on 2021-04-23 · 1 page | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEE / 28/10/2014 | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED CHRISTOPHER BEE | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MARK HUMPHREYS | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | ALTER ARTICLES 20/02/2013 | View document |
| 18 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARRILOW / 01/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 01/10/2009 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / GP & S LIMITED / 26/08/2008 | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARRILOW / 08/10/2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2008 | GBP IC 1000/900 22/02/08 GBP SR [email protected]=100 | View document |
| 28 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | 287 · 1 page | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 173-175 BENNETT STREET, LONG EATON, NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 173 BENNETT STREET, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG | View document |
| 13 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | 287 · 1 page | View document |
| 21 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | 287 · 1 page | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 173 BENNETT STREET LONGEATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4HG | View document |
| 27 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | 287 · 1 page | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 67 WHARFEDALE ROAD LONG EATON NOTTINGHAM NG10 3HE | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | EACH SHARE SUB DIV & CO 08/02/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 11 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |