APS GROUP SECURE SOLUTIONS LIMITED
Company number 07007434 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Director's details changed for Mrs Kim Melita Naylor on 2026-05-22 · 2 pages | View document |
| 22 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 8 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 15 Sep 2025 | Second filing for the appointment of Mr Nicholas John Snelson as a director · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 May 2024 | Accounts for a small company made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2023-01-31 · 9 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Full accounts made up to 2022-01-31 · 25 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2021-01-31 · 25 pages | View document |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070074340002 | View document |
| 3 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2016 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / APS GROUP GLOBAL LIMITED / 21/08/2019 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / APS GROUP LIMITED / 25/07/2019 | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070074340002 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR JOHN HOLMES | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MRS KIM MELITA NAYLOR | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 14 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 23 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 6 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Mar 2014 | COMPANY NAME CHANGED APS1 LIMITED CERTIFICATE ISSUED ON 06/03/14 | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 24 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Appointment of Mr Nicholas John Snelson as a director · 2 pages | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN SNELSON | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Dec 2012 | COMPANY NAME CHANGED PHILIP MYERS PRESS LIMITED CERTIFICATE ISSUED ON 06/12/12 | View document |
| 18 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 5 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 19 Oct 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 6 Nov 2009 | CURREXT FROM 30/09/2010 TO 31/01/2011 | View document |
| 25 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2009 | COMPANY NAME CHANGED PMP3 LIMITED CERTIFICATE ISSUED ON 21/09/09 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KIM NAYLOR | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED GLYN JONES | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | View document |
| 2 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |