ADVANCED PROCESS INTEGRATION LIMITED

Company number 13342010 ·

Active

42 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
16 Feb 2026 Termination of appointment of Julia Nataly Jimenez Romero as a director on 2026-02-07 · 1 page View document
15 Feb 2026 Resolutions · 1 page View document
3 Feb 2026 Statement of capital following an allotment of shares on 2025-12-11 · 4 pages View document
2 Feb 2026 Statement of capital following an allotment of shares on 2025-12-11 · 4 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-28 with updates · 5 pages View document
31 Oct 2024 Micro company accounts made up to 2024-04-30 · 10 pages View document
8 Jul 2024 Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Suite 6, Base Manchester Science Park Greenheys Lane Manchester M15 6LR on 2024-07-08 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Termination of appointment of Qiying Yin as a director on 2024-04-12 · 1 page View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
6 Dec 2023 Appointment of Qiang Kong as a director on 2023-11-22 · 2 pages View document
28 Nov 2023 Notification of a person with significant control statement · 2 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-28 with updates · 6 pages View document
28 Nov 2023 Cessation of Robin Smith as a person with significant control on 2023-06-07 · 1 page View document
23 Aug 2023 Statement of capital following an allotment of shares on 2023-06-14 · 5 pages View document
10 Aug 2023 Appointment of Julia Nataly Jimenez Romero as a director on 2023-06-16 · 2 pages View document
7 Jul 2023 Resolutions View document
7 Jul 2023 Resolutions View document
7 Jul 2023 Resolutions · 3 pages View document
7 Jul 2023 Sub-division of shares on 2023-06-14 · 4 pages View document
7 Jul 2023 Resolutions View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Memorandum and Articles of Association · 20 pages View document
5 Jul 2023 Resolutions View document
5 Jul 2023 Resolutions · 3 pages View document
5 Jul 2023 Change of share class name or designation · 2 pages View document
5 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
9 Nov 2021 Director's details changed for Dr Qiying Yin on 2021-11-03 · 2 pages View document
2 Nov 2021 Second filing for the appointment of Dr Qiying Yin as a director · 3 pages View document
1 Nov 2021 Director's details changed for Dr Qiying Yin on 2021-11-01 · 2 pages View document
16 Jun 2021 DIRECTOR APPOINTED DR QIYING YIN View document
16 Jun 2021 Appointment of Mr Stephen John Doyle as a director on 2021-04-16 · 2 pages View document
16 Jun 2021 Appointment of Dr Nan Zhang as a director on 2021-04-16 · 2 pages View document
16 Jun 2021 Appointment of Dr Qiying Yin as a director on 2021-04-16 · 2 pages View document
16 Jun 2021 DIRECTOR APPOINTED MR STEPHEN JOHN DOYLE View document
16 Jun 2021 DIRECTOR APPOINTED DR NAN ZHANG View document
16 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document