ASSOCIATED PROCESSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Appointment of Dennis Robert David Rogan as a secretary on 2022-10-31 |
| 15/08/2415 August 2024 | Termination of appointment of Ruth Cecilia Duncan as a secretary on 2022-10-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 21/06/2421 June 2024 | Cessation of Ruth Cecilia Duncan as a person with significant control on 2022-10-31 |
| 21/05/2421 May 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Termination of appointment of Ruth Cecilia Duncan as a director on 2022-10-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Notification of Alfred John Minnis as a person with significant control on 2022-01-01 |
| 15/11/2215 November 2022 | Cessation of Alfred Peter Minnis as a person with significant control on 2022-01-01 |
| 15/11/2215 November 2022 | Second filing of Confirmation Statement dated 2022-06-06 |
| 08/06/228 June 2022 | Confirmation statement made on 2022-06-06 with updates |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Registered office address changed from Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 2021-10-20 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ROBERT DAVID ROGAN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED PETER MINNIS |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CAROLYN MINNIS / 06/06/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA DUNCAN / 06/06/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PETER MINNIS / 06/06/2011 |
| 03/10/113 October 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY LORNA ELIZABETH ROGAN / 06/06/2011 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 05/11/105 November 2010 | FIRST GAZETTE |
| 04/11/104 November 2010 | 06/06/10 NO CHANGES |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/098 July 2009 | 31/03/09 ANNUAL ACCTS |
| 17/06/0917 June 2009 | 06/06/09 ANNUAL RETURN SHUTTLE |
| 13/11/0813 November 2008 | 31/03/08 ANNUAL ACCTS |
| 08/07/088 July 2008 | 06/06/08 ANNUAL RETURN SHUTTLE |
| 16/02/0816 February 2008 | 31/03/07 ANNUAL ACCTS |
| 12/06/0712 June 2007 | 06/06/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 03/07/063 July 2006 | 06/06/06 ANNUAL RETURN SHUTTLE |
| 19/02/0619 February 2006 | 31/03/05 ANNUAL ACCTS |
| 22/07/0522 July 2005 | 06/06/05 ANNUAL RETURN SHUTTLE |
| 04/02/054 February 2005 | 31/03/04 ANNUAL ACCTS |
| 28/01/0428 January 2004 | 31/03/03 ANNUAL ACCTS |
| 23/06/0323 June 2003 | 06/06/03 ANNUAL RETURN SHUTTLE |
| 26/09/0226 September 2002 | 31/03/02 ANNUAL ACCTS |
| 18/06/0218 June 2002 | 06/06/02 ANNUAL RETURN SHUTTLE |
| 04/10/014 October 2001 | 31/03/01 ANNUAL ACCTS |
| 20/09/0120 September 2001 | 06/06/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 09/06/009 June 2000 | 06/06/00 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/03/99 ANNUAL ACCTS |
| 09/01/009 January 2000 | MORTGAGE SATISFACTION |
| 08/11/998 November 1999 | PARS RE MORTAGE |
| 04/07/994 July 1999 | 06/06/99 ANNUAL RETURN SHUTTLE |
| 12/04/9912 April 1999 | PARS RE MORTAGE |
| 19/03/9919 March 1999 | PARS RE MORTAGE |
| 19/03/9919 March 1999 | PARS RE MORTAGE |
| 16/03/9916 March 1999 | PARS RE MORTAGE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 15/06/9815 June 1998 | 06/06/97 ANNUAL RETURN SHUTTLE |
| 15/06/9815 June 1998 | 06/06/98 ANNUAL RETURN SHUTTLE |
| 08/02/988 February 1998 | 31/03/97 ANNUAL ACCTS |
| 20/01/9720 January 1997 | 31/03/96 ANNUAL ACCTS |
| 15/11/9615 November 1996 | CHANGE OF DIRS/SEC |
| 05/07/965 July 1996 | 06/06/96 ANNUAL RETURN SHUTTLE |
| 18/01/9618 January 1996 | 31/03/95 ANNUAL ACCTS |
| 14/06/9514 June 1995 | 06/06/95 ANNUAL RETURN SHUTTLE |
| 19/01/9519 January 1995 | 31/03/94 ANNUAL ACCTS |
| 22/06/9422 June 1994 | 17/06/94 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | 31/03/93 ANNUAL ACCTS |
| 26/08/9326 August 1993 | 03/07/93 ANNUAL RETURN SHUTTLE |
| 14/12/9214 December 1992 | 31/03/92 ANNUAL ACCTS |
| 15/10/9215 October 1992 | 03/07/92 ANNUAL RETURN FORM |
| 18/01/9218 January 1992 | 31/03/91 ANNUAL ACCTS |
| 13/12/9113 December 1991 | 03/07/91 ANNUAL RETURN |
| 05/04/915 April 1991 | 03/07/90 ANNUAL RETURN |
| 19/03/9119 March 1991 | 31/03/90 ANNUAL ACCTS |
| 02/04/902 April 1990 | 31/03/89 ANNUAL ACCTS |
| 21/03/9021 March 1990 | CHANGE IN SIT REG ADD |
| 19/01/9019 January 1990 | PARS RE MORTAGE |
| 19/01/9019 January 1990 | PARS RE MORTAGE |
| 18/01/9018 January 1990 | ALLOTMENT (CASH) |
| 06/12/896 December 1989 | UPDATED MEM AND ARTS |
| 06/12/896 December 1989 | SPECIAL/EXTRA RESOLUTION |
| 05/12/895 December 1989 | CHANGE OF DIRS/SEC |
| 05/12/895 December 1989 | CHANGE IN SIT REG ADD |
| 05/12/895 December 1989 | CHANGE OF DIRS/SEC |
| 05/12/895 December 1989 | 03/07/89 ANNUAL RETURN |
| 19/06/8919 June 1989 | CHANGE OF DIRS/SEC |
| 19/06/8919 June 1989 | CHANGE OF DIRS/SEC |
| 06/02/896 February 1989 | 31/03/88 ANNUAL ACCTS |
| 14/11/8814 November 1988 | 03/07/88 ANNUAL RETURN |
| 31/12/8731 December 1987 | 03/07/87 ANNUAL RETURN |
| 15/12/8715 December 1987 | 31/03/87 ANNUAL ACCTS |
| 05/01/875 January 1987 | 31/03/86 ANNUAL ACCTS |
| 22/12/8622 December 1986 | CHANGE OF ARD DURING ARP |
| 04/12/864 December 1986 | 30/03/86 ANNUAL RETURN |
| 04/07/854 July 1985 | RESOLUTION TO CHANGE NAME |
| 04/07/854 July 1985 | |
| 13/06/8513 June 1985 | RESOLUTION TO CHANGE NAME |
| 13/06/8513 June 1985 | |
| 01/10/841 October 1984 | CHANGE OF DIRS/SEC |
| 03/09/843 September 1984 | STATEMENT OF NOMINAL CAP |
| 03/09/843 September 1984 | PARS RE DIRS/SIT REG OFFI |
| 03/09/843 September 1984 | CERTIFICATE OF INCORPORATION |
| 03/09/843 September 1984 | ARTICLES |
| 03/09/843 September 1984 | |
| 03/09/843 September 1984 | |
| 03/09/843 September 1984 | MEMORANDUM |
| 03/09/843 September 1984 | DECLN COMPLNCE REG NEW CO |
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