A.P.E FIRE AND SECURITY LTD. filing history - Find and update company information

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A.P.E FIRE AND SECURITY LTD.

Company number 05507853

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 28 February 2024	View PDF Current accounting period extended from 31 August 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Peter Nicholas Leonard as a person with significant control on 14 August 2023	View PDF Cessation of Peter Nicholas Leonard as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Lisa Leonard as a person with significant control on 14 August 2023	View PDF Cessation of Lisa Leonard as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC02	Notification of Churches Fire Security Ltd as a person with significant control on 14 August 2023	View PDF Notification of Churches Fire Security Ltd as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AD01	Registered office address changed from 76-78 Portview Road Avonmouth Bristol BS11 9JF England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 14 August 2023	View PDF Registered office address changed from 76-78 Portview Road Avonmouth Bristol BS11 9JF England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Charlie Haynes as a director on 14 August 2023	View PDF Appointment of Mr Charlie Haynes as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Peter Nicholas Leonard as a director on 14 August 2023	View PDF Termination of appointment of Peter Nicholas Leonard as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr David Chennell as a director on 14 August 2023	View PDF Appointment of Mr David Chennell as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mrs Susanne Jones as a director on 14 August 2023	View PDF Appointment of Mrs Susanne Jones as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Stephen David Alvan Riley as a director on 14 August 2023	View PDF Appointment of Mr Stephen David Alvan Riley as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM02	Termination of appointment of Lisa Dawn Leonard as a secretary on 14 August 2023	View PDF Termination of appointment of Lisa Dawn Leonard as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Mar 2020	TM01	Termination of appointment of Paul Hallaran as a director on 30 August 2019	View PDF Termination of appointment of Paul Hallaran as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 30 August 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	RP04AR01	Second filing of the annual return made up to 13 July 2015	View PDF Second filing of the annual return made up to 13 July 2015 - link opens in a new window - 18 pages (18 pages)
12 Aug 2019	RP04AR01	Second filing of the annual return made up to 13 July 2014	View PDF Second filing of the annual return made up to 13 July 2014 - link opens in a new window - 18 pages (18 pages)

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