APPROVED SECURITY SOLUTIONS LIMITED

Company number 10284161 ·

Active

50 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
16 Feb 2026 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Dec 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Director's details changed for Miss Joanne Mciver on 2025-02-05 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 4 pages View document
4 Feb 2025 Cessation of Thomas Cross as a person with significant control on 2025-01-31 · 1 page View document
4 Feb 2025 Notification of Thomas Joseph Cross as a person with significant control on 2025-01-31 · 2 pages View document
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
4 Oct 2024 Cessation of Joanne Mciver as a person with significant control on 2024-09-27 · 1 page View document
4 Oct 2024 Notification of Thomas Cross as a person with significant control on 2024-09-27 · 2 pages View document
27 Sep 2024 Cessation of Thomas Cross as a person with significant control on 2024-09-26 · 1 page View document
27 Sep 2024 Notification of Joanne Mciver as a person with significant control on 2024-09-26 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
9 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Current accounting period extended from 2023-12-29 to 2024-03-31 · 1 page View document
18 Dec 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
8 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
11 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View document
16 May 2019 DIRECTOR APPOINTED MS JOANNE MCIVER View document
16 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM POPLAR HOUSE JACKSON STREET ST. HELENS MERSEYSIDE WA9 3AP UNITED KINGDOM View document
26 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS View document
26 Jan 2019 DIRECTOR APPOINTED MR STEPHEN JAMES DAVIES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
10 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Jun 2018 01/10/17 STATEMENT OF CAPITAL GBP 3 View document
18 Apr 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
29 Aug 2017 DIRECTOR APPOINTED MR THOMAS CROSS View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CROSS View document
29 Aug 2017 CESSATION OF DAP ENGINEERING LTD AS A PSC View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES View document
29 Aug 2017 17/07/17 STATEMENT OF CAPITAL GBP 1 View document
18 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document