AUTOMATED PROCESS CONTROL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Notification of Ella Riley as a person with significant control on 2024-07-01 |
| 14/07/2514 July 2025 New | Change of details for Mr Alan Morten as a person with significant control on 2025-07-14 |
| 27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2024-07-01 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/03/169 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM UNIT 5 & 6, KILN LANE HARPUR HILL INDUSTRIAL ESTATE BUXTON SK17 9JL |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/05/122 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD HOLLINRAKE |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTEN / 24/02/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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