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A1 SECURITY PROTECTION LIMITED

Company number 14600309

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AD01	Registered office address changed from Unit 4 Newton Road Crawley RH10 9FZ England to 22 Gladstone Road Horsham West Sussex RH12 2NN on 22 January 2024	View PDF Registered office address changed from Unit 4 Newton Road Crawley RH10 9FZ England to 22 Gladstone Road Horsham West Sussex RH12 2NN on 22 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of James Andrew Brooks as a person with significant control on 19 January 2024	View PDF Notification of James Andrew Brooks as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Glen Alan Woodburn as a person with significant control on 19 January 2024	View PDF Cessation of Glen Alan Woodburn as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Glen Alan Woodburn as a director on 19 January 2024	View PDF Termination of appointment of Glen Alan Woodburn as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr James Andrew Brooks as a director on 19 January 2024	View PDF Appointment of Mr James Andrew Brooks as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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