THE AI PRIVACY SECURITY AGENCY LTD
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| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-08-31 |
| 12/03/2412 March 2024 | Termination of appointment of Niamh Fay Libonatti-Roche as a director on 2024-03-01 |
| 02/02/242 February 2024 | Registered office address changed from 45 Broad Street Canterbury CT1 2LR England to 45 Broad Street Canterbury CT1 2LR on 2024-02-02 |
| 02/02/242 February 2024 | Registered office address changed from C/O South Coast Accountants Ltd 11 st Michaels Road Bournemouth BH2 5DP England to 45 Broad Street Canterbury CT1 2LR on 2024-02-02 |
| 02/02/242 February 2024 | Registered office address changed from 45 Broad Street Canterbury CT1 2LR England to 17 Ferry Road Bournemouth BH6 4BH on 2024-02-02 |
| 09/11/239 November 2023 | Appointment of Ms Niamh Fay Libonatti-Roche as a director on 2023-11-09 |
| 23/09/2323 September 2023 | Certificate of change of name |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Director's details changed for Mr John Libonatti-Roche on 2022-09-01 |
| 13/09/2213 September 2022 | Change of details for Mrs Susan Teresa Libonatti-Roche as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Director's details changed for Mrs Susan Libonatti-Roche on 2022-09-01 |
| 13/09/2213 September 2022 | Secretary's details changed for Mr John Libonatti-Roche on 2022-09-01 |
| 13/09/2213 September 2022 | Change of details for Mr John Libonatti-Roche as a person with significant control on 2022-09-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-08-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LIBONATTI-ROCHE |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SOUTH COAST ACCOUNTANTS LTD CENTRAL OFFICE 3 LORNE PARK ROAD BOURNEMOUTH BH1 1AH ENGLAND |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 81 BROOKDALE ROAD HARTSHORNE SWADLINCOTE DERBYSHIRE DE11 7HH |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM LIBONATTI-ROCHE |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LIBONATTI-ROCHE / 06/04/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/09/1314 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LIBONATTI-ROCHE / 25/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIBONATTI-ROCHE / 25/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LIBONATTI-ROCHE / 25/08/2010 |
| 25/08/0925 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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