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ASSURED PROTECTION SERVICES LTD

Company number 11068586

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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)
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from 15 Blackford Street Birmingham B18 4BN United Kingdom to 5 Kavsan Place Cranford Hounslow TW5 9AY on 18 March 2024	View PDF Registered office address changed from 15 Blackford Street Birmingham B18 4BN United Kingdom to 5 Kavsan Place Cranford Hounslow TW5 9AY on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr Kunal Uppal as a director on 11 March 2024	View PDF Appointment of Mr Kunal Uppal as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Kunal Uppal as a person with significant control on 11 March 2024	View PDF Notification of Kunal Uppal as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Saadat Ahmed as a director on 11 March 2024	View PDF Termination of appointment of Saadat Ahmed as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC07	Cessation of Saadat Ahmed as a person with significant control on 11 March 2024	View PDF Cessation of Saadat Ahmed as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2021	PSC04	Change of details for Mr Saadat Ahmed as a person with significant control on 1 January 2021	View PDF Change of details for Mr Saadat Ahmed as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr Saadat Ahmed on 1 January 2021	View PDF Director's details changed for Mr Saadat Ahmed on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-17 GBP 1	View PDF Incorporation Statement of capital on 2017-11-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ASSURED PROTECTION SERVICES LTD

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