AUTOMATIC PROCESS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/10/199 October 2019 30/06/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/11/1813 November 2018 30/06/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/09/1712 September 2017 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KENYON

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN KENYON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KENYON / 14/06/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN KENYON / 14/06/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/08/097 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/08/0716 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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