GORDON WILSON (PROCESS SYSTEMS) LIMITED

Company number 01530343 · Monitor this company

Active

129 filings

Date	Filing
25 Jun 2026	Accounts for a medium company made up to 2025-09-30 · 22 pages	View document
30 Apr 2026	Termination of appointment of Stephen Russell as a director on 2026-04-09 · 1 page	View document
17 Nov 2025	Confirmation statement made on 2025-11-17 with no updates · 3 pages	View document
16 Jan 2025	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
5 Jun 2024	Full accounts made up to 2023-09-30 · 24 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
29 Jun 2023	Appointment of Mr Christopher James Mundy as a director on 2023-06-13 · 2 pages	View document
20 Jun 2023	Full accounts made up to 2022-09-30 · 24 pages	View document
17 Jan 2023	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
20 Jan 2022	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
30 Jun 2021	Full accounts made up to 2020-09-30 · 22 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
29 Jun 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
16 Jan 2020	CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
26 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
3 Jul 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
3 Jul 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16	View document
27 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15	View document
7 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
15 Jun 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14	View document
22 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
30 Jun 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13	View document
10 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
27 Jun 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12	View document
14 Feb 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
22 Jun 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11	View document
13 Jan 2012	REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM	View document
4 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
3 Jan 2012	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 9 WATERWORKS ROAD HASTINGS EAST SUSSEX TN34 1RT	View document
5 Jul 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 17 pages	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEFTON JONES / 15/12/2010 · 2 pages	View document
6 Jan 2011	Annual return made up to 15 December 2010 with full list of shareholders	View document
26 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT DE FREITAS	View document
14 Jul 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09	View document
9 Mar 2010	DIRECTOR APPOINTED NICHOLAS SEFTON JONES	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILSON / 19/01/2010	View document
19 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILSON / 19/01/2010 · 1 page	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORE DE FREITAS / 19/01/2010	View document
19 Jan 2010	Annual return made up to 15 December 2009 with full list of shareholders	View document
2 Jun 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08	View document
6 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	DIRECTOR RESIGNED	View document
4 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06	View document
5 Jan 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
23 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05	View document
3 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
5 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04	View document
16 Mar 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; AMEND	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
23 Dec 2003	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	View document
21 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 May 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
9 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01	View document
5 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
13 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
19 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00	View document
15 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Feb 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99	View document
11 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
5 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
16 Nov 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
13 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
26 Mar 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
15 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
12 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1996	ADOPT MEM AND ARTS 18/12/95	View document
12 Jan 1996	P.O.S 9000 £1 SHS 18/12/95	View document
10 Jan 1996	£ SR 9000@1 18/12/95	View document
9 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
3 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
16 Aug 1995	AUDITOR'S RESIGNATION	View document
3 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1994	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
27 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
24 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
20 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
4 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Feb 1990	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS	View document
8 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
12 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
5 Oct 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
17 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Aug 1987	RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
6 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1986	DIRECTOR RESIGNED	View document