AUTOMATED PROCESS CONTROL SYSTEMS LTD
Company number 05348204 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 17 Jul 2025 | Notification of Ella Riley as a person with significant control on 2024-07-01 · 2 pages | View document |
| 14 Jul 2025 | Change of details for Mr Alan Morten as a person with significant control on 2025-07-14 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM UNIT 5 & 6, KILN LANE HARPUR HILL INDUSTRIAL ESTATE BUXTON SK17 9JL | View document |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD HOLLINRAKE | View document |
| 24 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTEN / 24/02/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |