ADVANCED PROCESSING LIMITED
Company number 03373894 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 14 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 12 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 12 May 2025 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 9 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 13 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 22 Nov 2023 | PARENT_ACC · 39 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 May 2023 | Confirmation statement · 4 pages | Subscribers only |
| 2 Mar 2023 | Change of director's details · 2 pages | Subscribers only |
| 23 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 4 Nov 2022 | SH20 · 1 page | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Statement of capital on 2022-11-04 · 3 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | CAP-SS · 1 page | View document |
| 4 Nov 2022 | Resolutions | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 033738940005 in full · 4 pages | View document |
| 10 Dec 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Registration of charge 033738940006, created on 2021-12-02 · 21 pages | View document |
| 30 Sep 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 30 Sep 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2021 | Appointment of a director · 2 pages | Subscribers only |
| 30 Sep 2021 | Cessation of a person with significant control · 1 page | Subscribers only |
| 30 Sep 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2021 | Termination of a secretary appointment · 1 page | Subscribers only |
| 21 May 2020 | Confirmation statement | Subscribers only |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 May 2019 | Cessation of a person with significant control | Subscribers only |
| 23 May 2019 | Confirmation statement | Subscribers only |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033738940005 | View document |
| 3 Dec 2018 | Change of director's details | Subscribers only |
| 3 Dec 2018 | Appointment of a director | Subscribers only |
| 3 Dec 2018 | Termination of a director appointment | Subscribers only |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 24 May 2018 | Confirmation statement | Subscribers only |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 May 2017 | Confirmation statement | Subscribers only |
| 28 Sep 2016 | Change of director's details | Subscribers only |
| 6 Sep 2016 | Confirmation statement | Subscribers only |
| 6 Sep 2016 | Confirmation statement | Subscribers only |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 12 Jan 2016 | Change of director's details | Subscribers only |
| 20 Nov 2015 | CURREXT FROM 30/06/2015 TO 30/11/2015 | View document |
| 27 Aug 2015 | Annual return | Subscribers only |
| 2 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Jan 2015 | Annual return | Subscribers only |
| 7 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Feb 2014 | Annual return | Subscribers only |
| 11 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 26 pages | View document |
| 26 Mar 2013 | Annual return | Subscribers only |
| 17 Jan 2013 | Appointment of a director | Subscribers only |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Dec 2012 | Termination of a director appointment | Subscribers only |
| 18 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 9 Jan 2012 | Change of particulars for secretary | Subscribers only |
| 9 Jan 2012 | Change of director's details | Subscribers only |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 606 BUILDING WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SG | View document |
| 9 Jan 2012 | Change of director's details | Subscribers only |
| 9 Jan 2012 | Change of director's details | Subscribers only |
| 9 Jan 2012 | Annual return | Subscribers only |
| 5 Jan 2012 | Annual return | Subscribers only |
| 1 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Dec 2010 | Annual return | Subscribers only |
| 8 Dec 2010 | Change of director's details · 2 pages | Subscribers only |
| 2 Jul 2010 | Annual return | Subscribers only |
| 2 Jul 2010 | Change of particulars for secretary | Subscribers only |
| 22 Jun 2010 | Annual return | Subscribers only |
| 22 Jun 2010 | Change of director's details | Subscribers only |
| 22 Jun 2010 | Change of director's details | Subscribers only |
| 11 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG | View document |
| 18 May 2009 | Filing | Subscribers only |
| 15 May 2009 | Filing | Subscribers only |
| 15 May 2009 | Filing | Subscribers only |
| 20 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 May 2008 | Filing | Subscribers only |
| 9 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jun 2007 | Filing | Subscribers only |
| 9 May 2007 | Filing | Subscribers only |
| 9 May 2007 | Filing | Subscribers only |
| 26 May 2006 | Filing | Subscribers only |
| 20 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 21-27 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 18 Oct 2005 | Filing | Subscribers only |
| 3 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | Filing | Subscribers only |
| 29 Jun 2005 | Filing | Subscribers only |
| 17 Jun 2005 | Filing | Subscribers only |
| 17 Jun 2005 | Filing | Subscribers only |
| 17 Jun 2005 | Filing | Subscribers only |
| 13 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 24 May 2004 | Filing | Subscribers only |
| 29 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 24 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 24 May 2003 | Filing | Subscribers only |
| 14 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 29 Jul 2002 | Filing | Subscribers only |
| 30 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 18 Jul 2001 | Filing | Subscribers only |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Oct 2000 | NC INC ALREADY ADJUSTED 17/07/00 | View document |
| 30 Oct 2000 | Filing | Subscribers only |
| 12 Sep 2000 | Filing | Subscribers only |
| 25 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | View document |
| 26 May 2000 | Filing | Subscribers only |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 May 1999 | Filing | Subscribers only |
| 7 Dec 1998 | Filing | Subscribers only |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 7 Dec 1998 | Filing | Subscribers only |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: C/O PETER RICKSON & PARTNERS THE STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER M2 1DP | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 19 Jun 1998 | Filing | Subscribers only |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHADWICKS CHARTERED ACCOUNTANTS TELEVISION HOUSE 10-12 MOUNT STREET MANCHESTER M2 5NT | View document |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 3 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 | View document |
| 3 Oct 1997 | £ NC 100000/127500 07/07 | View document |
| 3 Oct 1997 | NC INC ALREADY ADJUSTED 07/07/97 | View document |
| 3 Oct 1997 | Filing | Subscribers only |
| 3 Oct 1997 | Filing | Subscribers only |
| 3 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 | View document |
| 3 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/97 | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: ALUMEX WORKS WATER LANE HALIFAX HX3 9HQ | View document |
| 20 May 1997 | Filing | Subscribers only |
| 20 May 1997 | Filing | Subscribers only |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 20 May 1997 | Filing | Subscribers only |
| 20 May 1997 | Filing | Subscribers only |
| 15 May 1997 | Incorporation | Subscribers only |