ASSET PROTECTION GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-10 with updates |
| 02/05/252 May 2025 | Registered office address changed from Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG United Kingdom to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Benjamin Thomas Jackson as a director on 2025-04-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-10 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 24/08/2324 August 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 |
| 09/08/239 August 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 |
| 09/08/239 August 2023 | Notification of Nigel Keith Jackson as a person with significant control on 2023-07-21 |
| 09/08/239 August 2023 | Termination of appointment of Craig Mackay as a director on 2023-07-31 |
| 09/08/239 August 2023 | Cessation of Arm Secure Holdings Limited as a person with significant control on 2023-07-21 |
| 09/08/239 August 2023 | Cessation of Craig Mackay as a person with significant control on 2023-07-31 |
| 20/07/2320 July 2023 | Certificate of change of name |
| 18/07/2318 July 2023 | Certificate of change of name |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/05/223 May 2022 | Certificate of change of name |
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