DEC CONTINUOUS PROCESS LTD

Company number 04890104 ·

Active

110 filings

Date Filing
8 May 2026 Certificate of change of name · 3 pages View document
30 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
11 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
11 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
3 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
14 Feb 2024 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
16 Nov 2023 Previous accounting period shortened from 2023-02-27 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Appointment of Mr Jamie Neil Batt as a director on 2022-12-23 · 2 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-22 with updates · 4 pages View document
1 May 2022 Second filing of Confirmation Statement dated 2022-03-31 · 3 pages View document
28 Apr 2022 Change of details for Mrs Angela Gwen Barton as a person with significant control on 2022-04-27 · 2 pages View document
31 Mar 2022 Confirmation statement made on 2022-03-31 with updates · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
23 Feb 2022 Unaudited abridged accounts made up to 2021-02-28 · 9 pages View document
14 Feb 2022 Memorandum and Articles of Association · 28 pages View document
8 Feb 2022 Resolutions View document
8 Feb 2022 Resolutions · 1 page View document
3 Feb 2022 Second filing of the annual return made up to 2016-03-31 · 21 pages View document
18 Jan 2022 Second filing of Confirmation Statement dated 2020-03-31 · 5 pages View document
18 Jan 2022 Second filing of a statement of capital following an allotment of shares on 2016-01-01 · 6 pages View document
18 Jan 2022 Second filing of Confirmation Statement dated 2019-03-31 · 5 pages View document
18 Jan 2022 Second filing of Confirmation Statement dated 2018-03-31 · 5 pages View document
18 Jan 2022 Second filing of Confirmation Statement dated 2021-03-31 · 5 pages View document
18 Jan 2022 Second filing of Confirmation Statement dated 2017-03-31 · 5 pages View document
24 Dec 2021 Change of details for Mr. Alastair William Barton as a person with significant control on 2016-04-06 · 2 pages View document
23 Dec 2021 Notification of Angela Gwen Barton as a person with significant control on 2021-04-06 · 2 pages View document
29 Nov 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page View document
15 Nov 2021 Change of details for Mr. Alastair William Barton as a person with significant control on 2021-11-15 · 2 pages View document
12 Apr 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048901040001 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Confirmation statement made on 2020-03-31 with no updates · 3 pages View document
31 Mar 2020 CESSATION OF ANGELA GWEN BARTON AS A PSC View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
10 Feb 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY CAMPBELL View document
29 Nov 2019 28/02/19 UNAUDITED ABRIDGED View document
2 Apr 2019 Confirmation statement made on 2019-03-31 with no updates · 3 pages View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
10 Apr 2018 Confirmation statement made on 2018-03-31 with no updates · 3 pages View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
22 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM OLDFIELD HOUSE GALVESTON GROVE OLDFIELDS BUSINESS PARK STOKE-ON-TRENT ST4 3PE ENGLAND View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT D3 FENTON TRADE PARK DEWSBURY ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2TE View document
12 Apr 2017 31/03/17 Statement of Capital gbp 100 · 6 pages View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048901040001 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
31 Mar 2016 Annual return made up to 2016-03-31 with full list of shareholders · 5 pages View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BARTON / 31/03/2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Feb 2016 Statement of capital following an allotment of shares on 2016-01-01 · 3 pages View document
25 Feb 2016 01/01/16 STATEMENT OF CAPITAL GBP 100 View document
24 Feb 2016 01/01/16 STATEMENT OF CAPITAL GBP 58 View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
19 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 58 View document
30 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NEIL MORTON View document
7 Apr 2015 SECRETARY APPOINTED MR ANTHONY MICHAEL CAMPBELL View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MORTON View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
15 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
15 Jul 2014 SAIL ADDRESS CHANGED FROM: 33 LITTLE END ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8JH UNITED KINGDOM View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
5 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
11 Jul 2012 SAIL ADDRESS CREATED View document
11 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ALCONBURY WESTON LTD, LICHFIELD ROAD, STAFFORD STAFFORDSHIRE ST17 4UQ View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 · 8 pages View document
18 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BARTON / 10/07/2010 · 2 pages View document
12 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
13 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MED IC3 KEELE UNIVERSITY SCIENCE AND BUSINESS PARK KEELE STAFFORDSHIRE ST5 5NL View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 33 LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8JH View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 View document
13 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
11 Oct 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View document
29 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 SECRETARY RESIGNED View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
8 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document