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AUTOMATED PROCESS CONTROL SYSTEMS LTD

Company number 05348204

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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)
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 May 2011 TM02 Termination of appointment of Bernard Hollinrake as a secretary
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Alan Morten on 24 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Mar 2009 363a Return made up to 31/01/09; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Feb 2008 363a Return made up to 31/01/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
27 Feb 2007 363a Return made up to 31/01/07; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Mar 2006 363s Return made up to 31/01/06; full list of members
05 Jan 2006 88(2)R Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288b Director resigned
31 Jan 2005 NEWINC Incorporation