CompaniesInTheUK

APEX SECURITY ENGINEERING LIMITED

Company number 02727620 ·

Active

121 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
21 Jul 2026 Register inspection address has been changed from Flint Road Flint Road Letchworth Garden City SG6 1HJ England to Units 9-10 Eldon Way Biggleswade SG18 8NH · 1 page View document
30 Apr 2026 Unaudited abridged accounts made up to 2025-12-30 · 8 pages View document
17 Mar 2026 Registered office address changed from Flint Road Letchworth Hertfordshire SG6 1HJ to Units 9-10 Eldon Way Biggleswade Bedfordshire SG18 8NH on 2026-03-17 · 1 page View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
17 Aug 2025 Unaudited abridged accounts made up to 2024-12-30 · 8 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
13 Aug 2024 Unaudited abridged accounts made up to 2023-12-30 · 8 pages View document
7 Aug 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
12 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
11 Sep 2023 Cessation of Samuel Burns as a person with significant control on 2023-09-01 · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-30 · 8 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
9 Aug 2021 Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Flint Road Flint Road Letchworth Garden City SG6 1HJ · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-01 with updates · 6 pages View document
9 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BURNS View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
13 Apr 2018 DIRECTOR APPOINTED MR TONY GRAHAM WELLS View document
13 Apr 2018 DIRECTOR APPOINTED MR ROBERT ANTHONY PRENDERGAST View document
13 Apr 2018 DIRECTOR APPOINTED MR DANIEL JAMES HILDER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 SAIL ADDRESS CREATED View document
2 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
1 Jul 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
19 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD BUTTERFIELD View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD BUTTERFIELD View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRY BUTTERFIELD / 01/10/2009 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOODS / 01/10/2009 View document
7 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURNS / 01/10/2009 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / BERNARD HENRY BUTTERFIELD / 01/10/2009 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2008 DIRECTOR APPOINTED SAMUEL BURNS View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
13 Sep 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
12 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
13 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
10 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
24 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: FLINT ROAD LETCHWORTH SG6 1HJ View document
25 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Aug 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
2 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
15 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
11 Jan 1996 NEW SECRETARY APPOINTED View document
11 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
5 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
6 Jul 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 Jul 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
10 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
10 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View document
15 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 01/04/93 View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
2 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jul 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
21 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document