APL SECURITY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 08/04/258 April 2025 | Registered office address changed from 116 2 Sawley Road Miles Platting Manchester M40 8BB England to Unit 4 Ryecroft Street Ashton-Under-Lyne OL7 0BY on 2025-04-08 |
| 15/11/2415 November 2024 | Change of details for Mr Phil Atherton as a person with significant control on 2024-11-01 |
| 15/11/2415 November 2024 | Change of details for Miss Laura Lucie Ann Heslop as a person with significant control on 2024-11-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 15/11/2415 November 2024 | Registered office address changed from 770 Oldham Road Failsworth Manchester M35 9FE England to 116 2 Sawley Road Miles Platting Manchester M40 8BB on 2024-11-15 |
| 27/10/2427 October 2024 | Termination of appointment of Laura Lucie Ann Heslop as a director on 2024-10-14 |
| 27/10/2427 October 2024 | Appointment of Miss Laura Lucie Ann Heslop as a secretary on 2024-10-14 |
| 08/07/248 July 2024 | Director's details changed for Miss Laura Lucie Ann Heslop on 2024-07-01 |
| 08/07/248 July 2024 | Director's details changed for Mr Phil Atherton on 2024-07-01 |
| 21/05/2421 May 2024 | Registered office address changed from 116 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 770 Oldham Road Failsworth Manchester M35 9FE on 2024-05-21 |
| 28/04/2428 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/12/2212 December 2022 | Change of details for Miss Laura Lucie Ann Heslop as a person with significant control on 2022-12-12 |
| 10/12/2210 December 2022 | Director's details changed for Mr Phil Atherton on 2022-12-10 |
| 09/12/229 December 2022 | Director's details changed for Miss Laura Lucie Ann Heslop on 2022-12-09 |
| 09/12/229 December 2022 | Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 |
| 09/12/229 December 2022 | Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 |
| 09/12/229 December 2022 | Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 |
| 30/11/2230 November 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 116 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2110 November 2021 | Incorporation |
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