AGGREGATE PROCESSING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Mr Matthew Thomas Bunting as a director on 2025-02-14 |
| 14/02/2514 February 2025 | Termination of appointment of John Lawrence Dunne as a director on 2025-02-14 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Registration of charge 052403750008, created on 2024-04-05 |
| 26/03/2426 March 2024 | Director's details changed for Mr John Lawrence Dunne on 2024-03-26 |
| 08/03/248 March 2024 | Registration of charge 052403750007, created on 2024-02-19 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Registration of charge 052403750006, created on 2022-09-26 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 20/12/2120 December 2021 | Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STATHAM |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 05/07/185 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403750004 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | CESSATION OF ROBERT DAVID STATHAM AS A PSC |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR JONATHAN MARK WILSON |
| 29/06/1829 June 2018 | CESSATION OF CHARLES NAIRN AS A PSC |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD |
| 29/06/1829 June 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 29/06/1829 June 2018 | CESSATION OF JOHN LAWRENCE DUNNE AS A PSC |
| 29/06/1829 June 2018 | CESSATION OF JAMES THOMAS PRISK AS A PSC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT STATHAM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRISK |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINLAY PLANT (UK) LIMITED |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ROBIN NICHOLAS POWELL |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750005 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750004 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAIRN |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750003 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750002 |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DUNNE / 03/12/2012 |
| 04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRISK / 23/09/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | COMPANY NAME CHANGED FINLAY WASHING PLANT LIMITED CERTIFICATE ISSUED ON 08/01/09 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | £ NC 100/1000 01/08/0 |
| 03/11/063 November 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company