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ASSOCIATED PROCESSORS LIMITED

Company number NI017754

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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)
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
09 Jun 2020 PSC01 Notification of Ruth Cecilia Duncan as a person with significant control on 12 December 2019
09 Jun 2020 PSC01 Notification of Dorothy Carolyn Minnis as a person with significant control on 12 December 2019
09 Jun 2020 AP03 Appointment of Mrs Ruth Cecilia Duncan as a secretary on 12 December 2019
09 Jun 2020 PSC07 Cessation of Alfred Peter Minnis as a person with significant control on 12 December 2019
09 Jun 2020 TM01 Termination of appointment of Alfred Peter Minnis as a director on 12 December 2019
09 Jun 2020 TM02 Termination of appointment of Alfred Peter Minnis as a secretary on 12 December 2019
16 Mar 2020 MR01 Registration of charge NI0177540011, created on 13 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
11 Jul 2017 PSC01 Notification of Dennis Robert David Rogan as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Alfred Peter Minnis as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 20,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 20,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012