APX FIRE & SECURITY LIMITED
Company number 04915204 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 13 Jan 2026 | Sub-division of shares on 2025-09-30 · 4 pages | View document |
| 13 Jan 2026 | Sub-division of shares on 2025-09-30 · 4 pages | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2025 | Notification of Glen Walker as a person with significant control on 2025-10-01 · 2 pages | View document |
| 14 Nov 2025 | Cessation of Paul Harrison as a person with significant control on 2025-10-01 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 21 Oct 2025 | Appointment of Mr Glen Walker as a director on 2025-10-01 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Paul Harrison as a director on 2025-10-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Springhaven 1a Barnfield Close Hastings East Sussex TN34 1TS on 2024-03-20 · 1 page | View document |
| 12 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 5 pages | View document |
| 23 Oct 2023 | Termination of appointment of Paul Anthony Farrer as a director on 2023-09-01 · 1 page | View document |
| 30 Sep 2023 | Secretary's details changed · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 28 Sep 2023 | Termination of appointment of Shirley Farrer as a secretary on 2023-09-01 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Paul Harrison as a director on 2023-09-01 · 2 pages | View document |
| 28 Sep 2023 | Notification of Paul Harrison as a person with significant control on 2023-09-01 · 2 pages | View document |
| 28 Sep 2023 | Cessation of Paul Anthony Farrer as a person with significant control on 2023-09-01 · 1 page | View document |
| 18 Apr 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/09/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/09/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 01/10/2016 | View document |
| 25 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FARRER / 01/10/2016 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 14 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FARRER / 28/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARRER / 28/09/2010 | View document |
| 8 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 22 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 3 LEICESTER ROAD NEW BARNET HERTFORDSHIRE EN5 5EW | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 29 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |