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AGGREGATE PROCESSING SOLUTIONS LIMITED

Company number 05240375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Apr 2024	MR01	Registration of charge 052403750008, created on 5 April 2024	View PDF Registration of charge 052403750008, created on 5 April 2024 - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	CH01	Director's details changed for Mr John Lawrence Dunne on 26 March 2024	View PDF Director's details changed for Mr John Lawrence Dunne on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MR01	Registration of charge 052403750007, created on 19 February 2024	View PDF Registration of charge 052403750007, created on 19 February 2024 - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	MR01	Registration of charge 052403750006, created on 26 September 2022	View PDF Registration of charge 052403750006, created on 26 September 2022 - link opens in a new window - 59 pages (59 pages)
12 Aug 2022	MR04	Satisfaction of charge 052403750002 in full	View PDF Satisfaction of charge 052403750002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 052403750003 in full	View PDF Satisfaction of charge 052403750003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021	View PDF Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	AP01	Appointment of Mr Jason Lee Powles as a director on 17 July 2020	View PDF Appointment of Mr Jason Lee Powles as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Robert David Statham as a director on 17 July 2019	View PDF Termination of appointment of Robert David Statham as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2018	MR04	Satisfaction of charge 052403750004 in full	View PDF Satisfaction of charge 052403750004 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	PSC02	Notification of Finlay Plant (Uk) Limited as a person with significant control on 25 June 2018	View PDF Notification of Finlay Plant (Uk) Limited as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)

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AGGREGATE PROCESSING SOLUTIONS LIMITED

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