AP SECURITY SERVICES LIMITED
Company number 04437393 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 8 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 9 Jun 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNICE OKPALEFE | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 65-66 WOODROW LONDON SE18 5DH | View document |
| 21 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Aug 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 16 Aug 2016 | FIRST GAZETTE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Sep 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUNICE OKPALEFE / 13/05/2011 | View document |
| 12 Jul 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 3 pages | View document |
| 22 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED | View document |
| 30 Jul 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE OKPALEFE / 01/10/2009 | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 65-66 WOODROW LONDON SE18 5DH UNITED KINGDOM | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 26 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 51 WETHERLEY ROAD LONDON SE18 7TL | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 May 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | COMPANY NAME CHANGED WAVERLEY SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/05/02 | View document |
| 13 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |