AP SECURITY SERVICES LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-05-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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28/07/2328 July 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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09/06/189 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/12/178 December 2017 31/05/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUNICE OKPALEFE

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 65-66 WOODROW LONDON SE18 5DH

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21/12/1621 December 2016 SAIL ADDRESS CREATED

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20/08/1620 August 2016 DISS40 (DISS40(SOAD))

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19/08/1619 August 2016 Annual return made up to 13 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/09/154 September 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/06/1229 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1112 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS EUNICE OKPALEFE / 13/05/2011

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22/02/1122 February 2011 31/05/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 APPOINTMENT TERMINATED, SECRETARY M W DOUGLAS AND COMPANY LIMITED

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUNICE OKPALEFE / 01/10/2009

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30/07/1030 July 2010 Annual return made up to 13 May 2010 with full list of shareholders

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 65-66 WOODROW LONDON SE18 5DH UNITED KINGDOM

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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26/05/0926 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 31/05/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/05/0512 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 DIRECTOR RESIGNED

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13/03/0413 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 51 WETHERLEY ROAD LONDON SE18 7TL

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/05/0223 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 COMPANY NAME CHANGED WAVERLEY SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/05/02

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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