MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD.
Company number 03668442 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from Unit 20 Graphite Way Hadfield Glossop SK13 1QH England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-07-31 · 1 page | View document |
| 11 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Jan 2023 | Termination of appointment of Peter Bernard Brown as a director on 2022-12-27 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Peter Bernard Brown as a secretary on 2022-12-27 · 1 page | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 28 Dec 2022 | Appointment of Mr David Anthony Brown as a director on 2022-12-27 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Feb 2022 | Registered office address changed from First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ England to Unit 20 Graphite Way Hadfield Glossop SK13 1QH on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Change of details for Tecexec Limited as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Secretary's details changed for Mr Peter Bernard Brown on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Director's details changed for Mr Peter Bernard Brown on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Register inspection address has been changed from 1st Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ United Kingdom to Unit 20 Graphite Way Hadfield Glossop SK13 1QH · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Christopher John Brown as a director on 2021-12-31 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 10 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 25 Nov 2019 | PSC'S CHANGE OF PARTICULARS / TECEXEC LIMITED / 17/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 808631.309944 | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 34 HATHERSAGE DRIVE GLOSSOP DERBYSHIRE SK13 8RG | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 29 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 23 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 8 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 21 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 19 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 11 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 7 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 15 Jun 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 780131.309944 | View document |
| 6 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 13 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 11 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BROWN / 17/11/2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER BERNARD BROWN / 17/11/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BERNARD BROWN / 17/11/2009 | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | COMPANY BUSINESS 31/01/2006 | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2000 | £ NC 1000/2000 18/12/99 | View document |
| 13 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2000 | NC INC ALREADY ADJUSTED 18/12/99 | View document |
| 13 Jan 2000 | ALTER MEM AND ARTS 18/12/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | View document |
| 3 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED TECEXEC AMPSYS LTD CERTIFICATE ISSUED ON 02/12/98 | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |