APT SECURITY LIMITED
Company number 04712769 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Spy Alarms Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 14 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 19 Jul 2024 | Previous accounting period extended from 2024-01-30 to 2024-06-30 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2023-01-30 · 15 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-30 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Thomas Henry Greville Howard as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Notification of Spy Alarms Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Antonia Jeanne Moss as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from 170 Upper Elmers End Road Beckenham Kent BR3 3DY to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Cessation of Gary Neil Carter as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Gary Neil Carter as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Antonia Jeanne Moss as a secretary on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Darren Green as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Hugo Neville De Beer as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr Simon Gareth Thomas as a director on 2023-01-31 · 2 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 21 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 17 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 17 Oct 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |