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ASSET PROTECTION GROUP COMPLIANCE LIMITED

Company number 05360258

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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)
02 May 2024 AP01 Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Anne Jackson as a director on 31 January 2024
23 Oct 2023 PSC07 Cessation of Benjamin Jackson as a person with significant control on 2 October 2023
23 Oct 2023 PSC01 Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
18 Aug 2023 AP01 Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
04 Aug 2023 PSC07 Cessation of Craig Richard Mackay as a person with significant control on 31 July 2023
04 Aug 2023 AP01 Appointment of Mr Benjamin Jackson as a director on 21 July 2023
04 Aug 2023 PSC01 Notification of Benjamin Jackson as a person with significant control on 21 July 2023
02 Jun 2023 CERTNM Company name changed remote video response centre LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
07 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
08 Feb 2023 AP01 Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
03 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Apr 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
16 Mar 2022 CERTNM Company name changed remote video response LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
14 Mar 2022 CERTNM Company name changed rvrc properties LIMITED\certificate issued on 14/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
22 Jan 2022 TM01 Termination of appointment of Nicola Roberts as a director on 22 January 2022
22 Jan 2022 AP01 Appointment of Mr Robert Michael Archer as a director on 31 October 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
18 Dec 2020 PSC07 Cessation of Ashley Haigh as a person with significant control on 15 December 2020
18 Dec 2020 PSC01 Notification of Craig Richard Mackay as a person with significant control on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Ashley Haigh as a director on 15 December 2020