ASSET PROTECTION (YORKSHIRE) LTD
Company number 08629731 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-03 · 22 pages | View document |
| 27 Oct 2025 | Removal of liquidator by court order · 8 pages | View document |
| 24 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Statement of affairs · 9 pages | View document |
| 14 Oct 2024 | Registered office address changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-10-14 · 3 pages | View document |
| 14 Oct 2024 | Resolutions · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 4 pages | View document |
| 16 Aug 2023 | Cessation of Richard Goc as a person with significant control on 2022-03-03 · 1 page | View document |
| 16 Aug 2023 | Change of details for Mr Joseph Antonio Grinion as a person with significant control on 2022-03-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Sep 2022 | Cessation of Richard Dyson as a person with significant control on 2017-02-07 · 1 page | View document |
| 11 May 2022 | Termination of appointment of Richard Goc as a director on 2022-03-03 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Mr Joseph Antonio Grinion on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Change of details for Mr Joseph Antonio Grinion as a person with significant control on 2022-02-08 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Richard Goc as a director on 2022-01-14 · 2 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O PHIL DODGSON AND PARTNERS LIMITED PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOC | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYSON | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Jan 2016 | DIRECTOR APPOINTED MR JOSEPH ANTONIO GRINION | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR RICHARD DYSON | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086297310001 | View document |
| 1 Oct 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086297310001 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 33 LINTON ROAD LEEDS LS17 8QQ ENGLAND | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR RICHARD GOC | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NEAL | View document |
| 13 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2014 | COMPANY NAME CHANGED PRO-TECH SECURITY (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 13/03/14 | View document |
| 30 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |