- Company Overview for APPLE SECURITY GROUP LIMITED (01528460)
- Filing history for APPLE SECURITY GROUP LIMITED (01528460)
- People for APPLE SECURITY GROUP LIMITED (01528460)
- Charges for APPLE SECURITY GROUP LIMITED (01528460)
- More for APPLE SECURITY GROUP LIMITED (01528460)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 May 2018 | PSC01 | Notification of Colin Frost as a person with significant control on 6 April 2016 | |
| 17 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 05 Dec 2017 | AP01 | Appointment of Mr Dharmesh Parekh as a director on 30 November 2017 | |
| 05 Dec 2017 | TM01 | Termination of appointment of Kevin Anthony Frost as a director on 30 November 2017 | |
| 05 Dec 2017 | AD01 | Registered office address changed from Prospero House 46 48 Rothesay Road Luton Bedfordshire LU1 1QZ to PO Box DN19 7DZ Stable Yard Walk House Farm Barrow upon Humber United Kingdom DN19 7DZ on 5 December 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 23 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 Nov 2015 | MR01 | Registration of charge 015284600005, created on 27 November 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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|
| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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|
| 13 Feb 2014 | TM01 | Termination of appointment of Mohammad Pahlavani as a director | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 03 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders |