ALPHA PLUS SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 15/03/2115 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 16/10/1816 October 2018 | CESSATION OF JOHN LOY LIDDLE AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDLE |
| 31/10/1731 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 20/10/1520 October 2015 | SAIL ADDRESS CHANGED FROM: C/O QUORUM CORPORATE SERVICES LIMITED 67 HIGH STREET CHOBHAM WOKING SURREY GU24 8AF UNITED KINGDOM |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 05/02/155 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODDEN |
| 14/11/1314 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR BRIAN FRANCIS MEIN |
| 06/08/136 August 2013 | PREVEXT FROM 22/04/2013 TO 30/04/2013 |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 24/04/12 |
| 26/10/1226 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MEIN |
| 25/04/1225 April 2012 | PREVSHO FROM 30/04/2012 TO 22/04/2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEIN |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | SAIL ADDRESS CREATED |
| 04/11/114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/04/11 |
| 17/01/1117 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 17/12/1017 December 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF ENGLAND |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GODDEN / 14/09/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOY LIDDLE / 14/09/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS MEIN / 14/09/2010 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED BRIAN FRANCIS MEIN |
| 05/10/105 October 2010 | SECRETARY APPOINTED VICTORIA MEIN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL RUSSELL |
| 29/09/1029 September 2010 | AUDITOR'S RESIGNATION |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | £ NC 100000/100045 24/05/07 |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | S80A AUTH TO ALLOT SEC 24/05/07 |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: C/O WILLIAMS & CO 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED CENTAUR SECURITY LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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