ALLPROCESS CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-11-29 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-29 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-11-29 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2021-11-29 |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 18 THE BROADWAY STONELEIGH EWELL EPSOM SURREY |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/12/1510 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/01/156 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/12/1227 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MCSWEENEY / 18/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TERESA HOWES / 18/11/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O K A MALLETT CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON. SURREY CR0 3AA |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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