Founded in 1998, Alpha Plus Security Ltd have registered office in Aldershot, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Godden, Cherie Jane, Mein, Victoria, Liddle, Heather.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIDDLE, Heather | 09 May 2000 | 05 February 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDEN, Cherie Jane | 13 October 1998 | 05 February 2001 | 1 |
MEIN, Victoria | 14 September 2010 | 13 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 16 October 2018 | |
PSC07 - N/A | 16 October 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 16 October 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 14 November 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 04 November 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
AA01 - Change of accounting reference date | 06 August 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AUD - Auditor's letter of resignation | 11 July 2012 | |
AUD - Auditor's letter of resignation | 22 June 2012 | |
AA01 - Change of accounting reference date | 25 April 2012 | |
TM02 - Termination of appointment of secretary | 25 April 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2011 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AD01 - Change of registered office address | 17 December 2010 | |
CH01 - Change of particulars for director | 17 December 2010 | |
CH01 - Change of particulars for director | 17 December 2010 | |
CH01 - Change of particulars for director | 17 December 2010 | |
AA01 - Change of accounting reference date | 17 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
AP03 - Appointment of secretary | 05 October 2010 | |
AUD - Auditor's letter of resignation | 29 September 2010 | |
TM02 - Termination of appointment of secretary | 29 September 2010 | |
TM01 - Termination of appointment of director | 29 September 2010 | |
MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AD01 - Change of registered office address | 12 March 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363s - Annual Return | 27 October 2007 | |
RESOLUTIONS - N/A | 24 September 2007 | |
RESOLUTIONS - N/A | 24 September 2007 | |
RESOLUTIONS - N/A | 24 September 2007 | |
RESOLUTIONS - N/A | 24 September 2007 | |
123 - Notice of increase in nominal capital | 24 September 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 17 March 2003 | |
395 - Particulars of a mortgage or charge | 08 February 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
RESOLUTIONS - N/A | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
225 - Change of Accounting Reference Date | 10 April 2000 | |
363s - Annual Return | 25 November 1999 | |
CERTNM - Change of name certificate | 29 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
NEWINC - New incorporation documents | 13 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 September 2010 | Outstanding |
N/A |
Fixed and floating charge | 22 January 2003 | Fully Satisfied |
N/A |