AGGREGATE PROCESSING SOLUTIONS LIMITED
Company number 05240375 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 24 Aug 2026 | ANNOTATION | View document |
| 24 Aug 2026 | ANNOTATION | View document |
| 24 Aug 2026 | Previous accounting period extended from 2025-09-30 to 2026-03-31 · 5 pages | View document |
| 11 Feb 2026 | Registration of charge 052403750010, created on 2026-02-06 · 73 pages | View document |
| 10 Feb 2026 | Registration of charge 052403750009, created on 2026-02-06 · 71 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 052403750007 in full · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 17 Feb 2025 | Appointment of Mr Matthew Thomas Bunting as a director on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of John Lawrence Dunne as a director on 2025-02-14 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Jun 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 9 Apr 2024 | Registration of charge 052403750008, created on 2024-04-05 · 23 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr John Lawrence Dunne on 2024-03-26 · 2 pages | View document |
| 8 Mar 2024 | Registration of charge 052403750007, created on 2024-02-19 · 12 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Registration of charge 052403750006, created on 2022-09-26 · 59 pages | View document |
| 30 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 20 Dec 2021 | Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STATHAM | View document |
| 22 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 5 Jul 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 2 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052403750004 | View document |
| 29 Jun 2018 | CESSATION OF ROBERT DAVID STATHAM AS A PSC | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINLAY PLANT (UK) LIMITED | View document |
| 29 Jun 2018 | CESSATION OF CHARLES NAIRN AS A PSC | View document |
| 29 Jun 2018 | CESSATION OF JOHN LAWRENCE DUNNE AS A PSC | View document |
| 29 Jun 2018 | CESSATION OF JAMES THOMAS PRISK AS A PSC | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRISK | View document |
| 29 Jun 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT STATHAM | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR JONATHAN MARK WILSON | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR ROBIN NICHOLAS POWELL | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750005 | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750004 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAIRN | View document |
| 21 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | View document |
| 22 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID STATHAM / 22/02/2017 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750003 | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052403750002 | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 24 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DUNNE / 03/12/2012 | View document |
| 4 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRISK / 23/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | COMPANY NAME CHANGED FINLAY WASHING PLANT LIMITED CERTIFICATE ISSUED ON 08/01/09 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NC INC ALREADY ADJUSTED 10/09/07 | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | NC INC ALREADY ADJUSTED 01/08/06 | View document |
| 3 Nov 2006 | £ NC 100/1000 01/08/0 | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 28 Feb 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |