PROCESS ENGINEERING SUPPLIES LTD

03538422
UNIT 2 GRANGE CLOSE CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES ALFRETON DE55 4QT

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 9 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 29 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Sep 2024 officers Appointment of director (Claire Louise Tuhme) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Stephen Francis Pickering) 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Termination of appointment of director (Philip Wayne Miller) 1 Buy now
02 Nov 2023 accounts Annual Accounts 11 Buy now
02 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 11 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 9 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 mortgage Registration of a charge 23 Buy now
11 Jul 2018 officers Termination of appointment of director (David Matthew Bramwell) 1 Buy now
14 May 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Sep 2017 officers Appointment of secretary (Mrs Claire Louise Tuhme) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Stephen Francis Pickering) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Michael Thomas Loseby) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Leigh Francis Pickering) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr David Matthew Bramwell) 2 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Jill Miller) 1 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2017 accounts Annual Accounts 10 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Change of particulars for director (Philip Wayne Miller) 2 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 accounts Annual Accounts 8 Buy now
08 Oct 2015 officers Change of particulars for director (Philip Wayne Miller) 2 Buy now
08 Oct 2015 officers Change of particulars for secretary (Jill Miller) 1 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 8 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 8 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
18 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 officers Change of particulars for secretary 2 Buy now
18 Nov 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for director (Philip Wayne Miller) 2 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
03 Apr 2009 officers Director's change of particulars / philip miller / 31/03/2009 1 Buy now
03 Apr 2009 officers Secretary's change of particulars / jill miller / 31/03/2009 1 Buy now
27 Aug 2008 accounts Annual Accounts 6 Buy now
14 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 5 Buy now
03 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: central chambers, 45-47 abert street, rugby warwickshire CV21 2SG 1 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
14 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
11 Jan 2005 accounts Annual Accounts 6 Buy now
08 Apr 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
07 Jan 2004 accounts Annual Accounts 7 Buy now
10 Apr 2003 annual-return Return made up to 31/03/03; full list of members 6 Buy now
04 Feb 2003 accounts Annual Accounts 7 Buy now
08 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
01 Feb 2002 accounts Annual Accounts 7 Buy now
09 Apr 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
15 Jan 2001 accounts Annual Accounts 6 Buy now
13 Apr 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
31 Jan 2000 accounts Annual Accounts 3 Buy now
20 Apr 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
21 Apr 1998 accounts Accounting reference date extended from 31/03/99 to 30/04/99 1 Buy now
21 Apr 1998 capital Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Apr 1998 officers Secretary resigned 1 Buy now
11 Apr 1998 officers Director resigned 1 Buy now
11 Apr 1998 officers New director appointed 2 Buy now
11 Apr 1998 officers New secretary appointed 2 Buy now
31 Mar 1998 incorporation Incorporation Company 17 Buy now