APT SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Registered office address changed from Walverdene Works Brook Street Nelson Lancashire BB9 9PU United Kingdom to C/O Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 2023-10-03 |
| 03/10/233 October 2023 | Statement of affairs |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 03/10/233 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Satisfaction of charge 108243160001 in full |
| 15/09/2315 September 2023 | Satisfaction of charge 108243160002 in full |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 19/03/1919 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | PREVEXT FROM 30/06/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108243160002 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108243160001 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM HOLDINGS LIMITED |
| 19/06/1719 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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