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AI PROCESS SYSTEMS LIMITED

Company number 02155966

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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)
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
08 Mar 2018 CH03 Secretary's details changed for Mrs Bobbie Leonora Parry on 20 February 2018
08 Mar 2018 CH01 Director's details changed for Mr Ian Douglas Craggs on 20 February 2018
08 Mar 2018 CH01 Director's details changed for Mr Alan Michael Parry on 20 February 2018
08 Mar 2018 CH01 Director's details changed for Alan Jeffrey Woodward on 20 February 2018
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Oct 2016 CH01 Director's details changed for Alan Jeffrey Woodward on 30 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
19 May 2014 AD01 Registered office address changed from Lomeshaye Business Village Nelson Lancashire BB9 7DR on 19 May 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 200
10 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 200
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders