CALLOW PROCESS SYSTEMS LIMITED
Company number 06918956 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 30 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 17 Nov 2025 | Cessation of John Joseph Fletcher as a person with significant control on 2025-11-14 · 1 page | View document |
| 17 Nov 2025 | Notification of Steven John Fletcher as a person with significant control on 2025-11-14 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Steven John Fletcher as a director on 2025-11-14 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 23 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 8 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM CARLTON WORKS LANSDOWNE ROAD MONTON ECCLES MANCHESTER M30 9PJ | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 25 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH FLETCHER | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COSGROVE | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY HARRY PENNINGTON | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 5 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 7 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED THOMAS JOSEPH COSGROVE | View document |
| 4 Jun 2009 | SECRETARY APPOINTED HARRY PENNINGTON | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | View document |
| 29 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |