ADVANCED PROCESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 27/01/2527 January 2025 | Termination of appointment of Richard Grainger Higgins as a director on 2024-07-31 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Change of details for Mr Adam Jandrell Williams as a person with significant control on 2021-11-01 |
| 08/12/218 December 2021 | Director's details changed for Mr Adam Jandrell Williams on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064400930001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JANDRELL WILLIAMS / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JANDRELL WILLIAMS / 05/12/2017 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR RICHARD GRAINGER HIGGINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES HIGGINS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HIGGINS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARTILL |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1513 October 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 86 |
| 13/10/1513 October 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 80 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/05/1423 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 95 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/05/1321 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 90 |
| 15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HARTILL / 06/09/2012 |
| 06/06/126 June 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/01/1224 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR. ADAM WILLIAMS |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/01/1119 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELLINGS |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HARTILL / 28/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT WELLINGS / 28/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAINGER HIGGINS / 28/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARTER CARTER / 28/11/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 05/08/085 August 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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