AS BUSINESS PROCESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 15/10/1815 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 18/09/1718 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 28/11/1528 November 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 19/12/1419 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGIT SHORTEN / 19/08/2014 |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHORTEN / 19/08/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGIT SHORTEN / 19/08/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/11/1324 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGIT SHORTEN / 01/07/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGIT SHORTEN / 01/07/2011 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHORTEN / 01/07/2011 |
| 12/01/1112 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 09/01/109 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGIT SHORTEN / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGIT SHORTEN / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHORTEN / 30/11/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07 |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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