APL SECURITY GROUP LTD

Company number 13735042 ·

Active

32 filings

Date Filing
29 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
2 May 2026 Registered office address changed from Unit 4 Ryecroft Street Ashton-Under-Lyne OL7 0BY England to 20 Swan Street First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 2026-05-02 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
20 Dec 2025 Director's details changed for Mr Phil Atherton on 2025-12-19 · 2 pages View document
20 Dec 2025 Change of details for Mr Phil Atherton as a person with significant control on 2025-12-01 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Aug 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
8 Apr 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 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 4 pages View document
15 Nov 2024 Change of details for Miss Laura Lucie Ann Heslop as a person with significant control on 2024-11-01 · 2 pages View document
15 Nov 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 · 1 page View document
15 Nov 2024 Change of details for Mr Phil Atherton as a person with significant control on 2024-11-01 · 2 pages View document
27 Oct 2024 Appointment of Miss Laura Lucie Ann Heslop as a secretary on 2024-10-14 · 2 pages View document
27 Oct 2024 Termination of appointment of Laura Lucie Ann Heslop as a director on 2024-10-14 · 1 page View document
8 Jul 2024 Director's details changed for Miss Laura Lucie Ann Heslop on 2024-07-01 · 2 pages View document
8 Jul 2024 Director's details changed for Mr Phil Atherton on 2024-07-01 · 2 pages View document
21 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 · 1 page View document
28 Apr 2024 Micro company accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
10 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
12 Dec 2022 Change of details for Miss Laura Lucie Ann Heslop as a person with significant control on 2022-12-12 · 2 pages View document
10 Dec 2022 Director's details changed for Mr Phil Atherton on 2022-12-10 · 2 pages View document
9 Dec 2022 Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Director's details changed for Miss Laura Lucie Ann Heslop on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr Phil Atherton as a person with significant control on 2022-12-09 · 2 pages View document
30 Nov 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 · 1 page View document
30 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Nov 2021 Incorporation · 13 pages View document