BROWN PROCESS CONTROLS LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 Application to strike the company off the register

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-03-31

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

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27/01/2327 January 2023 Current accounting period extended from 2022-07-31 to 2023-01-31

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24/01/2324 January 2023 Change of details for Ian John Brown as a person with significant control on 2021-04-01

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24/01/2324 January 2023 Change of details for Jane Mary Brown as a person with significant control on 2021-04-01

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/05/206 May 2020 31/07/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 PREVSHO FROM 30/11/2019 TO 31/07/2019

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORD OXFORDSHIRE OX2 9JU ENGLAND

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/09/1618 September 2016 REGISTERED OFFICE CHANGED ON 18/09/2016 FROM C/O HUNTER, THOMAS & COMPANY LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O HUNTER, MARSHALL & COMPANY LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY OXFORD OXFORDSHIRE OX2 9JU UNITED KINGDOM

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O HUNTER MARSHALL & CO LTD SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O HUNTER MARSHALL & CO LTD SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SUITE C, 1ST FLOOR HINKSEY COURT WEST WAY, BOTLEY OXFORD OX2 9JU

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/04/065 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/11/044 November 2004 RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS

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12/12/0312 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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