PROCESS PLANT COMPUTING LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Termination of appointment of Alan Waite Mahoney as a director on 2024-10-09

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09/10/249 October 2024 Confirmation statement made on 2024-10-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with updates

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25/09/2325 September 2023 Director's details changed for Dr Alan Waite Mahoney on 2022-10-07

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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29/01/1929 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN WAITE MAHONEY / 28/11/2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/04/1628 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/05/1514 May 2015 DIRECTOR APPOINTED DR ALAN WATSON MAHONEY

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN

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05/05/155 May 2015 Annual return made up to 18 March 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN WILLIAM BROOKS / 14/01/2014

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14/01/1514 January 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER BROOKS / 14/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/05/137 May 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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15/04/1215 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/04/1022 April 2010 COMPANY NAME CHANGED CURVACEOUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/04/10

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22/04/1022 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1012 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN WILLIAM BROOKS / 01/10/2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0929 April 2009 RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/04/0815 April 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1NB

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0628 June 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QE

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/03/0312 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/05/021 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/04/0119 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/04/0025 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 VARYING SHARE RIGHTS AND NAMES 19/11/98

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26/01/9926 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 COMPANY NAME CHANGED CURVACEOUS LIMITED CERTIFICATE ISSUED ON 20/11/98

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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26/03/9826 March 1998 NEW SECRETARY APPOINTED

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26/03/9826 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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