ADVANCED PROCESS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/11/2414 November 2024 Purchase of own shares.

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Resolutions

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-03-18

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02/01/242 January 2024 Confirmation statement made on 2023-10-03 with updates

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Cancellation of shares. Statement of capital on 2023-07-07

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24/08/2324 August 2023 Cessation of Richard Stephen Pinner as a person with significant control on 2023-04-30

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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08/06/238 June 2023 Purchase of own shares.

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03/04/233 April 2023 Change of details for Mr Richard Deluca as a person with significant control on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Richard Deluca on 2023-04-03

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27/01/2327 January 2023 Registered office address changed from 265 Warwick Road Solihull West Midlands B92 7AB United Kingdom to Gee House Holborn Hill Birmingham B7 5JR on 2023-01-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-03 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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29/06/2129 June 2021 Resolutions

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22/06/2122 June 2021 Amended total exemption full accounts made up to 2020-10-31

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08/02/218 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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03/04/183 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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08/10/158 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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