HILTON PROCESS SOLUTIONS LIMITED
Company number 04598533 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 5 Jan 2026 | Notification of Melanie Hilton as a person with significant control on 2025-11-28 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mrs Melanie Hilton as a director on 2025-11-28 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Mr Danny Christian Hilton as a person with significant control on 2025-11-28 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 11 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-12 · 6 pages | View document |
| 5 Jun 2025 | Cessation of Anne Deborah Ioanna as a person with significant control on 2025-05-12 · 1 page | View document |
| 5 Jun 2025 | Change of details for Mr Danny Christian Hilton as a person with significant control on 2025-05-12 · 2 pages | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-05-12 · 6 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 28 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Apr 2025 | Cancellation of shares. Statement of capital on 2022-10-31 · 4 pages | View document |
| 11 Apr 2025 | Cancellation of shares. Statement of capital on 2022-03-04 · 4 pages | View document |
| 4 Apr 2025 | Notification of Anne Deborah Ioanna as a person with significant control on 2022-10-31 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 May 2024 | Termination of appointment of Anne Deborah Ioanna as a director on 2023-12-01 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR DANNY CHRISTIAN HILTON / 02/06/2020 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045985330002 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 15 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 20 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HILTON | View document |
| 20 Jul 2017 | CESSATION OF CAROLINE HILTON AS A PSC | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR ROBERT GRAHAM WHYTE | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Feb 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR MARK JOHN LAWRENCE PLANT | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MRS ANNE DEBORAH IOANNA | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HILTON / 13/12/2011 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY CHRISTIAN HILTON / 13/12/2011 | View document |
| 2 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM UNIT 10 WELLINGTON BUSINESS CENTRE QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9AS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: UNIT 3 WELLINGTON BUSINESS CENTRE QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9AS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: UNIT 3 WELLINGTON BUSINESS CENTRE QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9AS | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: STEPS COTTAGE, STEPS LANE SOWERBY BRIDGE HALIFAX HX6 2JH | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |