ENVIRONMENTAL PROCESS SYSTEMS LTD.
Company number 03220755 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Cessation of Karen Eva Ure as a person with significant control on 2022-12-08 · 1 page | View document |
| 9 Dec 2022 | Cessation of Zafer Muhittin Ure as a person with significant control on 2022-12-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 24 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 21 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / URE HOLDINGS LTD / 18/09/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / URE HOLDINGS LTD / 18/09/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI URE / 26/06/2019 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 6 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI URE / 28/06/2019 | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR SAMI URE | View document |
| 15 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O KABAN & COMPANY ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BE UNITED KINGDOM | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 2 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 5 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM MARQUIS HOUSE 68 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5ER | View document |
| 15 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN EVA URE / 04/07/2010 | View document |
| 27 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFER MUHITTIN URE / 04/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN EVA URE / 04/07/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN URE / 04/07/2009 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFER URE / 04/07/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 339/340 UPPER STREET LONDON N1 0PD | View document |
| 12 Jul 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 21 Aug 1996 | S369(4) SHT NOTICE MEET 10/07/96 | View document |
| 7 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | SECRETARY RESIGNED | View document |
| 1 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 19 Jul 1996 | COMPANY NAME CHANGED JETDELTA LIMITED CERTIFICATE ISSUED ON 22/07/96 | View document |
| 4 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |