ADVANCED PROCESSING LIMITED
Company number 03373894 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 14 Oct 2025 | Appointment of Mr Keith Lawrence as a director on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Claire Quinn as a director on 2025-10-13 · 1 page | View document |
| 3 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 9 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 22 Nov 2023 | PARENT_ACC · 39 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 2 Mar 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 · 2 pages | View document |
| 23 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 4 Nov 2022 | Statement of capital on 2022-11-04 · 3 pages | View document |
| 4 Nov 2022 | SH20 · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | CAP-SS · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 033738940005 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 9 Dec 2021 | Registration of charge 033738940006, created on 2021-12-02 · 21 pages | View document |
| 30 Sep 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Paul Anthony Cox as a director on 2021-09-21 · 2 pages | View document |
| 30 Sep 2021 | Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Mohsin Pervez Chohan as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Michael David Danby as a secretary on 2021-09-21 · 1 page | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 23 May 2019 | CESSATION OF DAVID GLYN ROGAN AS A PSC | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033738940005 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN PERVEZ CHOHAN / 20/11/2018 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MISS CLAIRE WEBB | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGAN | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 28 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 28/09/2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, NO UPDATES | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 01/01/2010 | View document |
| 20 Nov 2015 | CURREXT FROM 30/06/2015 TO 30/11/2015 | View document |
| 27 Aug 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 2 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 7 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 11 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 26 pages | View document |
| 26 Mar 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MOHSIN PERVEZ CHOHAN | View document |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SAIRA BUTT | View document |
| 18 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAVID DANBY / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 09/01/2012 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 606 BUILDING WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SG | View document |
| 9 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAIRA BANO BUTT / 09/01/2012 | View document |
| 5 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 08/12/2010 · 2 pages | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 02/07/2010 | View document |
| 2 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIRA BANO BUTT / 15/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID DANBY / 15/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG | View document |
| 18 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 15 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 May 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 26 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | £ IC 111846/106242 07/09/05 £ SR 5604@1=5604 | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 3 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 17 Jun 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 17 Jun 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 24 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 24 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Oct 2000 | £ NC 127500/177500 17/07/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 17/07/00 | View document |
| 12 Sep 2000 | £ IC 52504/25004 03/08/00 £ SR 27500@1=27500 | View document |
| 25 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | View document |
| 26 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: C/O PETER RICKSON & PARTNERS THE STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DP | View document |
| 7 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHADWICKS CHARTERED ACCOUNTANTS TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT | View document |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | NC INC ALREADY ADJUSTED 07/07/97 | View document |
| 3 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 3 Oct 1997 | £ NC 100000/127500 07/07 | View document |
| 3 Oct 1997 | NC INC ALREADY ADJUSTED 07/07/97 | View document |
| 3 Oct 1997 | £ NC 100/100000 07/07/97 | View document |
| 3 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 | View document |
| 3 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 | View document |
| 3 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: ALUMEX WORKS WATER LANE HALIFAX HX3 9HQ | View document |
| 20 May 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 20 May 1997 | SECRETARY RESIGNED | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 15 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |