APS SECURITY AND ELECTRICAL LTD

Company number 06242282 ·

Active

63 filings

Date Filing
18 Aug 2026 First Gazette notice for compulsory strike-off View document
23 May 2026 Confirmation statement made on 2026-05-09 with updates · 4 pages View document
10 Jul 2025 Confirmation statement made on 2025-05-09 with updates · 5 pages View document
10 Jul 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
27 May 2025 Cessation of Paul Graham as a person with significant control on 2025-04-01 · 1 page View document
27 May 2025 Change of details for Alan Dodgson as a person with significant control on 2025-04-01 · 2 pages View document
4 Mar 2025 Termination of appointment of Paul Graham as a secretary on 2025-02-28 · 1 page View document
4 Mar 2025 Termination of appointment of Paul Graham as a director on 2025-02-28 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-09 with updates · 4 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
12 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES View document
12 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
28 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
18 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
31 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 DISS40 (DISS40(SOAD)) View document
3 Jun 2014 FIRST GAZETTE View document
31 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 Jul 2013 DISS40 (DISS40(SOAD)) View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jul 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
11 Jul 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O HENSHAWS OFFICE 7 37-39 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AB UNITED KINGDOM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 FIRST GAZETTE View document
11 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
19 Feb 2011 REGISTERED OFFICE CHANGED ON 19/02/2011 FROM 157 EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1EE UNITED KINGDOM View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 151 EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1EE View document
9 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DODGSON / 01/10/2009 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM / 01/10/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
18 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document