ASSET PROTECTION GROUP COMPLIANCE LIMITED

05360258
SUITE 2 720 MANDARIN COURT WARRINGTON ENGLAND WA1 1GG

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Termination of appointment of director (Peter Derrick Holland) 1 Buy now
11 Jun 2024 accounts Annual Accounts 2 Buy now
02 May 2024 officers Appointment of director (Mrs Cheryl Karen Riggott) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 officers Termination of appointment of director (Anne Jackson) 1 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 2 Buy now
18 Aug 2023 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Craig Richard Mackay) 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 officers Appointment of director (Mr Benjamin Jackson) 2 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Appointment of director (Mr Peter Derrick Holland) 2 Buy now
03 Aug 2022 accounts Annual Accounts 3 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2022 officers Termination of appointment of director (Nicola Roberts) 1 Buy now
22 Jan 2022 officers Appointment of director (Mr Robert Michael Archer) 2 Buy now
31 Aug 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Ashley Haigh) 1 Buy now
18 Dec 2020 officers Appointment of director (Miss Nicola Roberts) 2 Buy now
29 Apr 2020 accounts Annual Accounts 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 3 Buy now
20 Aug 2019 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
26 Jul 2019 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
22 Aug 2018 officers Appointment of director (Mr Craig Richard Mackay) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (James John Smith) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for director (Ms Anne Withnell) 2 Buy now
29 Aug 2017 accounts Annual Accounts 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 5 Buy now
19 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2016 officers Appointment of director (Mr James John Smith) 2 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 officers Appointment of director (Mr Ashley Haigh) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Miss Anne Withnell) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Jennifer Amy Jackson) 1 Buy now
03 Feb 2016 officers Termination of appointment of secretary (Premier Business Support Services Ltd) 1 Buy now
03 Feb 2016 accounts Annual Accounts 5 Buy now
21 Jul 2015 officers Appointment of corporate secretary (Premier Business Support Services Ltd) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
20 Jul 2015 officers Appointment of director (Miss Anne Withnell) 2 Buy now
20 Jul 2015 officers Appointment of director (Miss Jennifer Amy Jackson) 2 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 officers Termination of appointment of secretary (James John Smith) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Swift Fire and Security Group Plc) 1 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
18 Oct 2013 accounts Annual Accounts 2 Buy now
10 Sep 2013 officers Appointment of secretary (Mr James John Smith) 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Premier Business Advisers Ltd) 1 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 accounts Annual Accounts 3 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2012 accounts Annual Accounts 4 Buy now
17 Jul 2012 officers Appointment of corporate director (Swift Fire and Security Group Plc) 2 Buy now
11 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
05 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2011 accounts Annual Accounts 4 Buy now
11 Apr 2011 annual-return Annual Return 4 Buy now
02 Sep 2010 officers Termination of appointment of director (Remote Video Response Centre Limited) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
18 Jun 2010 officers Appointment of corporate director (Remote Video Response Centre Limited) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Nigel Jackson) 1 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Premier Business Advisers Ltd) 2 Buy now
19 Apr 2010 accounts Annual Accounts 3 Buy now
21 May 2009 accounts Accounting reference date extended from 31/05/2009 to 30/11/2009 1 Buy now
13 Feb 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
14 Nov 2008 accounts Annual Accounts 3 Buy now
16 May 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
16 May 2008 officers Director's change of particulars / nigel jackson / 23/04/2008 2 Buy now
31 Mar 2008 accounts Annual Accounts 3 Buy now
27 Mar 2008 capital Ad 01/12/07\gbp si 99@1=99\gbp ic 1/100\ 1 Buy now
29 Jun 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
26 Feb 2007 accounts Accounting reference date extended from 28/02/07 to 31/05/07 1 Buy now
20 Dec 2006 accounts Annual Accounts 2 Buy now
12 Oct 2006 annual-return Return made up to 10/02/06; full list of members; amend 6 Buy now