PROCESSING IMAGING EQUIPMENT SERVICES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Micro company accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Confirmation statement made on 2023-06-05 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Unaudited abridged accounts made up to 2021-12-31

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07/10/217 October 2021 Unaudited abridged accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-06-05 with updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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01/11/191 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/11/1829 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES

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15/12/1715 December 2017 CESSATION OF STUART ANTHONY THORNTON AS A PSC

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY ANN THORNTON

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE THORNTON

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15/12/1715 December 2017 SECRETARY APPOINTED MRS CHIN KAN WILMOT

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR STUART THORNTON

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15/12/1715 December 2017 DIRECTOR APPOINTED MR MICHAEL IAN JENKINS

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANN THORNTON

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 8 DEER PARK ROAD LONDON SW19 3UU UNITED KINGDOM

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14/12/1714 December 2017 DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 22 DEAN BROOK ROAD ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7PB

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18/09/1718 September 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR APPOINTED MR LUKE ALEXANDER THORNTON

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 SAIL ADDRESS CREATED

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORNTON / 05/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY THORNTON / 05/06/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN THORNTON / 01/01/2007

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 22 DEAN BROOK ROAD ARMITAGE BRIDGE HUDDERSFIELD HD4 7PB

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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17/06/0317 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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