APPLE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Appointment of Mrs Amanda Thomson as a director on 2021-06-21 |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN FROST |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN FROST |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DHARMESH PAREKH |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/02/1519 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 13/03/1413 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 18/03/1318 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 27/02/1227 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL HARRISON |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | COMPANY NAME CHANGED APPLE SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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