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ADVANCED PROCESSING GROUP LIMITED

Company number 13735677

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Company Results (links open in a new window)
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)
13 Aug 2026 AA Accounts for a dormant company made up to 30 November 2025
View PDF Accounts for a dormant company made up to 30 November 2025 - link opens in a new window - 5 pages (5 pages)
16 Feb 2026 PSC01 Notification of Sarah Louise Gerrard as a person with significant control on 28 November 2025
View PDF Notification of Sarah Louise Gerrard as a person with significant control on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 AP01 Appointment of Mrs Sarah Louise Gerrard as a director on 28 November 2025
View PDF Appointment of Mrs Sarah Louise Gerrard as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 PSC07 Cessation of Richard Gerrard as a person with significant control on 28 November 2025
View PDF Cessation of Richard Gerrard as a person with significant control on 28 November 2025 - link opens in a new window - 1 page (1 page)
16 Feb 2026 TM01 Termination of appointment of Richard Gerrard as a director on 28 November 2025
View PDF Termination of appointment of Richard Gerrard as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 PSC04 Change of details for Mr Richard Gerrard as a person with significant control on 22 November 2025
View PDF Change of details for Mr Richard Gerrard as a person with significant control on 22 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CS01 Confirmation statement made on 25 November 2025 with updates
View PDF Confirmation statement made on 25 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2025 PSC04 Change of details for Mr Richard Gerrard as a person with significant control on 21 November 2025
View PDF Change of details for Mr Richard Gerrard as a person with significant control on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 PSC07 Cessation of Paul Goodman as a person with significant control on 21 November 2025
View PDF Cessation of Paul Goodman as a person with significant control on 21 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 CH01 Director's details changed for Mr Richard Gerrard on 22 November 2025
View PDF Director's details changed for Mr Richard Gerrard on 22 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2025 AD02 Register inspection address has been changed to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB
View PDF Register inspection address has been changed to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB - link opens in a new window - 1 page (1 page)
21 Nov 2025 CS01 Confirmation statement made on 9 November 2025 with updates
View PDF Confirmation statement made on 9 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2025 AD01 Registered office address changed from Unit 4 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st England to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB on 7 November 2025
View PDF Registered office address changed from Unit 4 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st England to Crown Point Crick Road Hillmorton Rugby Warwickshire CV23 0AB on 7 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 TM01 Termination of appointment of Paul Goodman as a director on 7 November 2025
View PDF Termination of appointment of Paul Goodman as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 5 pages (5 pages)
20 Jan 2025 CS01 Confirmation statement made on 9 November 2024 with no updates
View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CERTNM Company name changed machinery solutions group LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-12
View PDF Company name changed machinery solutions group LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-12
- link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
10 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2024 CS01 Confirmation statement made on 9 November 2023 with no updates
View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
12 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with updates
View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-10
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-10
  • GBP 100
- link opens in a new window - 13 pages (13 pages)