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APPLE SECURITY SERVICES LIMITED

Company number 04158985

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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)
19 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AP01 Appointment of Mrs Amanda Thomson as a director on 21 June 2021
01 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 28 February 2018
28 Jun 2018 TM01 Termination of appointment of Colin Frost as a director on 26 June 2018
28 Jun 2018 TM02 Termination of appointment of Colin Frost as a secretary on 26 June 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
07 Dec 2017 AP01 Appointment of Mr Dharmesh Parekh as a director on 30 November 2017
07 Dec 2017 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Stable Yard Walk House Farm Barrow upon Humber DN19 7DZ on 7 December 2017
25 Oct 2017 AA Micro company accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
05 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
16 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 28 February 2012