786 PROCESS ENGINEERING SOLUTIONS LTD

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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20/05/2420 May 2024 Application to strike the company off the register

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01/05/241 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Notification of 1212 Process Solutions Ltd as a person with significant control on 2023-02-09

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12/12/2312 December 2023 Cessation of Bushra Sarmad as a person with significant control on 2023-02-09

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12/12/2312 December 2023 Cessation of Sarmad Shakir as a person with significant control on 2023-02-09

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-21 with no updates

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14/09/2314 September 2023 Director's details changed for Mr Sarmad Shakir on 2023-04-11

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14/09/2314 September 2023 Previous accounting period extended from 2023-01-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Registered office address changed from 26 Claremont Grove Aberdeen Aberdeenshire AB10 6RF to 70 Victoria Road Aberdeen AB11 9DS on 2023-04-11

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10/02/2310 February 2023 Previous accounting period shortened from 2023-04-05 to 2023-01-31

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21/12/2221 December 2022 Micro company accounts made up to 2022-04-05

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15/12/2215 December 2022 Confirmation statement made on 2022-11-21 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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14/12/2114 December 2021 Confirmation statement made on 2021-11-21 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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19/12/1919 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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21/08/1821 August 2018 05/04/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/12/1728 December 2017 05/04/17 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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09/09/159 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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08/08/148 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR BUSHRA SARMAD

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22/11/1322 November 2013 CURRSHO FROM 30/11/2014 TO 05/04/2014

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21/11/1321 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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