ASSOCIATED PROCESSORS LIMITED

Company number NI017754 · Monitor this company

Active

137 filings

Date	Filing
29 Jul 2026	Confirmation statement made on 2026-06-06 with updates · 4 pages	View document
22 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-06 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Aug 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
15 Aug 2024	Appointment of Dennis Robert David Rogan as a secretary on 2022-10-31 · 2 pages	View document
15 Aug 2024	Termination of appointment of Ruth Cecilia Duncan as a secretary on 2022-10-31 · 1 page	View document
21 Jun 2024	Cessation of Ruth Cecilia Duncan as a person with significant control on 2022-10-31 · 1 page	View document
21 Jun 2024	Confirmation statement made on 2024-06-06 with updates · 5 pages	View document
21 May 2024	Change of share class name or designation · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
11 Jan 2024	Unaudited abridged accounts made up to 2023-03-31 · 9 pages	View document
7 Dec 2023	Termination of appointment of Ruth Cecilia Duncan as a director on 2022-10-31 · 1 page	View document
26 Jun 2023	Confirmation statement made on 2023-06-06 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
2 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 9 pages	View document
15 Nov 2022	Notification of Alfred John Minnis as a person with significant control on 2022-01-01 · 2 pages	View document
15 Nov 2022	Second filing of Confirmation Statement dated 2022-06-06 · 3 pages	View document
15 Nov 2022	Cessation of Alfred Peter Minnis as a person with significant control on 2022-01-01 · 1 page	View document
8 Jun 2022	Confirmation statement made on 2022-06-06 with updates · 5 pages	View document
6 Jan 2022	Total exemption full accounts made up to 2021-03-31 · 9 pages	View document
20 Oct 2021	Registered office address changed from Feb Chartered Accountants Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 2021-10-20 · 1 page	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES	View document
5 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES	View document
1 Nov 2017	31/03/17 TOTAL EXEMPTION FULL	View document
11 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS ROBERT DAVID ROGAN	View document
11 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED PETER MINNIS	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES	View document
13 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
4 Jul 2016	Annual return made up to 6 June 2016 with full list of shareholders	View document
1 Oct 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
12 Aug 2015	Annual return made up to 6 June 2015 with full list of shareholders	View document
18 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
21 Jul 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
27 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
30 Jul 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
5 Jul 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
3 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
3 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / LADY LORNA ELIZABETH ROGAN / 06/06/2011	View document
3 Oct 2011	Annual return made up to 6 June 2011 with full list of shareholders	View document
3 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA DUNCAN / 06/06/2011	View document
3 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CAROLYN MINNIS / 06/06/2011	View document
3 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED PETER MINNIS / 06/06/2011	View document
9 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
14 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
6 Nov 2010	DISS40 (DISS40(SOAD))	View document
5 Nov 2010	FIRST GAZETTE	View document
4 Nov 2010	06/06/10 NO CHANGES	View document
14 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
8 Jul 2009	31/03/09 ANNUAL ACCTS	View document
17 Jun 2009	06/06/09 ANNUAL RETURN SHUTTLE	View document
13 Nov 2008	31/03/08 ANNUAL ACCTS	View document
8 Jul 2008	06/06/08 ANNUAL RETURN SHUTTLE	View document
16 Feb 2008	31/03/07 ANNUAL ACCTS	View document
12 Jun 2007	06/06/07 ANNUAL RETURN SHUTTLE	View document
1 Feb 2007	31/03/06 ANNUAL ACCTS	View document
3 Jul 2006	06/06/06 ANNUAL RETURN SHUTTLE	View document
19 Feb 2006	31/03/05 ANNUAL ACCTS	View document
22 Jul 2005	06/06/05 ANNUAL RETURN SHUTTLE	View document
4 Feb 2005	31/03/04 ANNUAL ACCTS	View document
28 Jan 2004	31/03/03 ANNUAL ACCTS	View document
23 Jun 2003	06/06/03 ANNUAL RETURN SHUTTLE	View document
26 Sep 2002	31/03/02 ANNUAL ACCTS	View document
18 Jun 2002	06/06/02 ANNUAL RETURN SHUTTLE	View document
4 Oct 2001	31/03/01 ANNUAL ACCTS	View document
20 Sep 2001	06/06/01 ANNUAL RETURN SHUTTLE	View document
11 Feb 2001	31/03/00 ANNUAL ACCTS	View document
9 Jun 2000	06/06/00 ANNUAL RETURN SHUTTLE	View document
6 Feb 2000	31/03/99 ANNUAL ACCTS	View document
9 Jan 2000	MORTGAGE SATISFACTION	View document
8 Nov 1999	PARS RE MORTAGE	View document
4 Jul 1999	06/06/99 ANNUAL RETURN SHUTTLE	View document
12 Apr 1999	PARS RE MORTAGE	View document
19 Mar 1999	PARS RE MORTAGE	View document
19 Mar 1999	PARS RE MORTAGE	View document
16 Mar 1999	PARS RE MORTAGE	View document
1 Feb 1999	31/03/98 ANNUAL ACCTS	View document
15 Jun 1998	06/06/97 ANNUAL RETURN SHUTTLE	View document
15 Jun 1998	06/06/98 ANNUAL RETURN SHUTTLE	View document
8 Feb 1998	31/03/97 ANNUAL ACCTS	View document
20 Jan 1997	31/03/96 ANNUAL ACCTS	View document
15 Nov 1996	CHANGE OF DIRS/SEC	View document
5 Jul 1996	06/06/96 ANNUAL RETURN SHUTTLE	View document
18 Jan 1996	31/03/95 ANNUAL ACCTS	View document
14 Jun 1995	06/06/95 ANNUAL RETURN SHUTTLE	View document
19 Jan 1995	31/03/94 ANNUAL ACCTS	View document
22 Jun 1994	17/06/94 ANNUAL RETURN SHUTTLE	View document
10 Dec 1993	31/03/93 ANNUAL ACCTS	View document
26 Aug 1993	03/07/93 ANNUAL RETURN SHUTTLE	View document
14 Dec 1992	31/03/92 ANNUAL ACCTS	View document
15 Oct 1992	03/07/92 ANNUAL RETURN FORM	View document
18 Jan 1992	31/03/91 ANNUAL ACCTS	View document
13 Dec 1991	03/07/91 ANNUAL RETURN	View document
5 Apr 1991	03/07/90 ANNUAL RETURN	View document
19 Mar 1991	31/03/90 ANNUAL ACCTS	View document
2 Apr 1990	31/03/89 ANNUAL ACCTS	View document
21 Mar 1990	CHANGE IN SIT REG ADD	View document
19 Jan 1990	PARS RE MORTAGE	View document
19 Jan 1990	PARS RE MORTAGE	View document
18 Jan 1990	ALLOTMENT (CASH)	View document
6 Dec 1989	UPDATED MEM AND ARTS	View document
6 Dec 1989	SPECIAL/EXTRA RESOLUTION	View document
5 Dec 1989	03/07/89 ANNUAL RETURN	View document
5 Dec 1989	CHANGE OF DIRS/SEC	View document
5 Dec 1989	CHANGE IN SIT REG ADD	View document
5 Dec 1989	CHANGE OF DIRS/SEC	View document
19 Jun 1989	CHANGE OF DIRS/SEC	View document
19 Jun 1989	CHANGE OF DIRS/SEC	View document
6 Feb 1989	31/03/88 ANNUAL ACCTS	View document
14 Nov 1988	03/07/88 ANNUAL RETURN	View document
31 Dec 1987	03/07/87 ANNUAL RETURN	View document
15 Dec 1987	31/03/87 ANNUAL ACCTS	View document
5 Jan 1987	31/03/86 ANNUAL ACCTS	View document
22 Dec 1986	CHANGE OF ARD DURING ARP	View document
4 Dec 1986	30/03/86 ANNUAL RETURN	View document
4 Jul 1985	CNRES(NI) · 2 pages	View document
4 Jul 1985	RESOLUTION TO CHANGE NAME	View document
13 Jun 1985	CNRES(NI) · 2 pages	View document
13 Jun 1985	RESOLUTION TO CHANGE NAME	View document
1 Oct 1984	CHANGE OF DIRS/SEC	View document
3 Sep 1984	STATEMENT OF NOMINAL CAP	View document
3 Sep 1984	CERTIFICATE OF INCORPORATION	View document
3 Sep 1984	ARTICLES	View document
3 Sep 1984	PARS RE DIRS/SIT REG OFFI	View document
3 Sep 1984	ARTS(NI) · 5 pages	View document
3 Sep 1984	MEM(NI) · 8 pages	View document
3 Sep 1984	MEMORANDUM	View document
3 Sep 1984	DECLN COMPLNCE REG NEW CO	View document