WWW.PROCESSENGINEER.CO.UK LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-05 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/01/2414 January 2024 Confirmation statement made on 2024-01-05 with no updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-05 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/11/2010 November 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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01/10/191 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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17/09/1817 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/01/1231 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN LANGRISH / 12/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES LANGRISH / 12/01/2010

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26/01/1026 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 S80A AUTH TO ALLOT SEC 10/01/04

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21/01/0421 January 2004 S369(4) SHT NOTICE MEET 10/01/04

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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