ALLPROCESS CONTROL LIMITED

Company number 03467394 ·

Active

74 filings

Date Filing
20 Nov 2025 Termination of appointment of Eileen Teresa Howes as a director on 2025-11-17 · 1 page View document
20 Nov 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
13 Aug 2025 Micro company accounts made up to 2024-11-29 · 3 pages View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-29 · 3 pages View document
16 Jan 2024 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
29 Nov 2023 Annual accounts for the year ending 29 November 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-11-29 · 3 pages View document
17 Jan 2023 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2021-11-29 · 3 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
14 Jan 2022 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
29 Nov 2019 Annual accounts for the year ending 29 November 2019 View accounts
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 18 THE BROADWAY STONELEIGH EWELL EPSOM SURREY View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 View document
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
29 Nov 2018 Annual accounts for the year ending 29 November 2018 View accounts
31 Aug 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
10 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Jan 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TERESA HOWES / 18/11/2009 View document
30 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MCSWEENEY / 18/11/2009 View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Jan 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
5 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Feb 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
14 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
23 Apr 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
10 Jan 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
11 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
27 Apr 1999 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
14 Mar 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O K A MALLETT CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON. SURREY CR0 3AA View document
21 Nov 1997 DIRECTOR RESIGNED View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document