FREEMAN PROCESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Cessation of John Nigel Hirst as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 New | Cessation of Wayne George Baxter as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 New | Cessation of Paul Raymond Gandy as a person with significant control on 2025-07-09 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDY |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MR MALCOLM ALEXANDER LLOYD EVANS |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR WAYNE GEORGE BAXTER |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALIDATION SERVICES LIMITED |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND GANDY / 08/01/2015 |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR PAUL RAYMOND GANDY |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: PO BOX 52 HYDE PARK HOUSE HYDE CHESHIRE SK14 4UL |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 20/12/02 TO 31/12/02 |
| 18/06/0218 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/01 |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 20/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 17/09/9817 September 1998 | S386 DISP APP AUDS 14/09/98 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 16/10/9216 October 1992 | SHARE TRANSFER 28/07/92 |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | AUDITOR'S RESIGNATION |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | TRANSFER OF SHARES 28/07/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: FIRST FLOOR 8A TRAFFORD ROAD SALFORD M5 2TD |
| 10/02/9110 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: 2 IRWELL HOUSE EAST PHILIP ST SALFORD M3 7LE |
| 06/09/866 September 1986 | REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 134 LIGHTOAKS RD SALFORD M6 8WL |
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