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APHRODITE SECURITY SERVICES LIMITED

Company number 11598583

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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 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC01	Notification of Samuel Mynott as a person with significant control on 30 September 2021	View PDF Notification of Samuel Mynott as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 5 October 2021	View PDF Withdrawal of a person with significant control statement on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 22 June 2021	View PDF Registered office address changed from Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 22 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2021	CH01	Director's details changed for Mr Samuel Paul Robert Mynott on 25 March 2021	View PDF Director's details changed for Mr Samuel Paul Robert Mynott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AD01	Registered office address changed from 34 Chart Road Ashford Kent England to Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ on 7 March 2019	View PDF Registered office address changed from 34 Chart Road Ashford Kent England to Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ on 7 March 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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