APPLE SECURITY GROUP LIMITED
Company number 01528460 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 May 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2022 | Change of details for Mr Dharmesh Parekh as a person with significant control on 2022-02-17 · 2 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Appointment of Mrs Amanda Thomson as a director on 2021-06-21 · 2 pages | View document |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 25 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | View document |
| 7 Jan 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015284600005 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 2 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Apr 2020 | PREVEXT FROM 30/06/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM PO BOX DN19 7DZ STABLE YARD WALK HOUSE FARM BARROW UPON HUMBER UNITED KINGDOMDN19 7DZ UNITED KINGDOM | View document |
| 15 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FROST | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN FROST | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FROST | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESH PAREKH | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM PROSPERO HOUSE 46 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR DHARMESH PAREKH | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015284600005 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Sep 2014 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PAHLAVANI | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY FROST / 02/05/2010 · 2 pages | View document |
| 26 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HARRISON | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MOHAMMAD PAHLAVANI | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED KEVIN JAMES FROST | View document |
| 10 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2009 | ALTER ARTICLES 02/02/2009 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM / 07/05/2008 | View document |
| 22 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | COMPANY NAME CHANGED RAVENGLEAD LIMITED CERTIFICATE ISSUED ON 31/05/01 | View document |
| 14 May 2001 | £ SR 6@1 01/04/00 | View document |
| 14 May 2001 | £ SR 38750@1 24/03/00 | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | SHARES AGREEMENT OTC | View document |
| 13 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2001 | £ NC 100100/300000 04/03/01 | View document |
| 13 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2001 | NC INC ALREADY ADJUSTED 04/03/01 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | View document |
| 16 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | £ IC 100/66 01/04/99 £ SR 34@1=34 | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | NC INC ALREADY ADJUSTED 04/05/99 | View document |
| 1 Jun 1999 | £ NC 100/100100 04/05/99 | View document |
| 13 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 14 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | S252 DISP LAYING ACC 22/05/92 | View document |
| 4 Jun 1992 | S386 DISP APP AUDS 22/05/92 | View document |
| 27 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 154 MARSH ROAD LEAGRAVE LUTON BEDS LU3 2QL | View document |
| 23 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Apr 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 12 Jan 1987 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS | View document |