APPLE SECURITY SERVICES LIMITED

Company number 04158985 ·

Dissolved

60 filings

Date Filing
1 Feb 2022 First Gazette notice for compulsory strike-off View document
1 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2021 Appointment of Mrs Amanda Thomson as a director on 2021-06-21 · 2 pages View document
18 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN FROST View document
28 Jun 2018 APPOINTMENT TERMINATED, SECRETARY COLIN FROST View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
7 Dec 2017 DIRECTOR APPOINTED MR DHARMESH PAREKH View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ View document
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
23 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
13 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
18 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
27 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
24 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
15 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CARL HARRISON View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
28 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
19 Mar 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
22 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
9 Mar 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
24 Feb 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
26 Feb 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
25 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
27 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
9 Apr 2002 COMPANY NAME CHANGED APPLE SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/02 View document
11 Mar 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
20 Feb 2001 DIRECTOR RESIGNED View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document