ADVANCED PROCESS SOLUTIONS LIMITED
Company number 06440093 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 8 Jan 2026 | Cessation of Adam Jandrell Williams as a person with significant control on 2024-01-01 · 1 page | View document |
| 8 Jan 2026 | Notification of Laurel Farm Holdings Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 27 Jan 2025 | Termination of appointment of Richard Grainger Higgins as a director on 2024-07-31 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-11-28 with updates · 4 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Adam Jandrell Williams on 2021-11-01 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Mr Adam Jandrell Williams as a person with significant control on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | View document |
| 9 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064400930001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JANDRELL WILLIAMS / 05/12/2017 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JANDRELL WILLIAMS / 05/12/2017 | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR RICHARD GRAINGER HIGGINS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES HIGGINS | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HIGGINS | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARTILL | View document |
| 22 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Oct 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 86 | View document |
| 13 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Oct 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 15 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HARTILL / 06/09/2012 | View document |
| 6 Jun 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR. ADAM WILLIAMS · 2 pages | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 24 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLINGS | View document |
| 24 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT WELLINGS / 28/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARTILL / 28/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARTER CARTER / 28/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAINGER HIGGINS / 28/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 5 Aug 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 28 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |