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APPLICATION PROCESSING SERVICES LTD

Company number 12812139

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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)
27 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	PSC07	Cessation of Kieran William Aldus as a person with significant control on 16 September 2022	View PDF Cessation of Kieran William Aldus as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC04	Change of details for Ms Natalie Thomas as a person with significant control on 15 September 2022	View PDF Change of details for Ms Natalie Thomas as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from 176-179 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 16 September 2022	View PDF Registered office address changed from 176-179 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Leigh Peter Knight as a director on 16 September 2022	View PDF Termination of appointment of Leigh Peter Knight as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from 34 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ England to 176-179 Great Portland Street London W1W 5PF on 16 September 2022	View PDF Registered office address changed from 34 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ England to 176-179 Great Portland Street London W1W 5PF on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC07	Cessation of Leigh Peter Knight as a person with significant control on 16 September 2022	View PDF Cessation of Leigh Peter Knight as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC01	Notification of Natalie Thomas as a person with significant control on 15 September 2022	View PDF Notification of Natalie Thomas as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Ms Natalie Blakeburn as a director on 15 September 2022	View PDF Appointment of Ms Natalie Blakeburn as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Kieran William Aldus as a director on 16 September 2022	View PDF Termination of appointment of Kieran William Aldus as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Mr Kieran William Aldus on 1 January 2022	View PDF Director's details changed for Mr Kieran William Aldus on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Kieran William Aldus as a person with significant control on 1 January 2022	View PDF Change of details for Mr Kieran William Aldus as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 34 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ on 11 January 2022	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 34 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ on 11 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 2	View PDF Incorporation Statement of capital on 2020-08-13 GBP 2 - link opens in a new window - 32 pages (32 pages)

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