APS GROUP SECURE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewAccounts for a small company made up to 2025-01-31

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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15/09/2515 September 2025 NewSecond filing for the appointment of Mr Nicholas John Snelson as a director

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/05/2430 May 2024 Accounts for a small company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/09/2327 September 2023 Accounts for a small company made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Full accounts made up to 2022-01-31

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03/11/213 November 2021 Full accounts made up to 2021-01-31

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070074340002

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03/10/193 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2016

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / APS GROUP GLOBAL LIMITED / 21/08/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / APS GROUP LIMITED / 25/07/2019

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 SAIL ADDRESS CREATED

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21/01/1921 January 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

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070074340002

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR GLYN JONES

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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17/11/1517 November 2015 DIRECTOR APPOINTED MRS KIM MELITA NAYLOR

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17/11/1517 November 2015 DIRECTOR APPOINTED MR JOHN HOLMES

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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14/09/1514 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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23/09/1423 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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06/03/146 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/146 March 2014 COMPANY NAME CHANGED APS1 LIMITED CERTIFICATE ISSUED ON 06/03/14

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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24/09/1324 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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18/09/1318 September 2013 Appointment of Mr Nicholas John Snelson as a director

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013

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18/09/1318 September 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN SNELSON

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/126 December 2012 COMPANY NAME CHANGED PHILIP MYERS PRESS LIMITED CERTIFICATE ISSUED ON 06/12/12

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18/09/1218 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/10/1019 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/11/096 November 2009 CURREXT FROM 30/09/2010 TO 31/01/2011

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25/09/0925 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0919 September 2009 COMPANY NAME CHANGED PMP3 LIMITED CERTIFICATE ISSUED ON 21/09/09

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR KIM NAYLOR

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18/09/0918 September 2009 DIRECTOR APPOINTED GLYN JONES

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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