H T PROCESS CONTROL LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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18/02/2518 February 2025 Accounts for a small company made up to 2024-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/03/2411 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/03/2224 March 2022 Accounts for a small company made up to 2021-06-30

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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02/03/222 March 2022 Cessation of Alan Christopher Hayes as a person with significant control on 2021-12-08

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08/12/218 December 2021 Termination of appointment of Alan Christopher Hayes as a director on 2021-12-08

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06/10/216 October 2021 Satisfaction of charge 075954530001 in full

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06/10/216 October 2021 Satisfaction of charge 075954530003 in full

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075954530003

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075954530002

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07/02/187 February 2018 DIRECTOR APPOINTED MR BEN WILLIAMSON

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01/02/181 February 2018 RETURN OF PURCHASE OF OWN SHARES

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22/01/1822 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 300

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075954530001

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TATTUM

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14/12/1714 December 2017 CESSATION OF PAUL MICHAEL TATTUM AS A PSC

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18/10/1718 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/05/1513 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 02/01/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES JACKSONS / 27/05/2014

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28/05/1428 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/05/1322 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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02/05/122 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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