POOLE PROCESS SOLUTIONS LIMITED
Company number 06449849 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from Bridge House Court Road Swanage BH19 1DX England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Termination of appointment of Nigel Ian Simmons as a secretary on 2025-12-10 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 10 Oct 2025 | Registered office address changed from Bayside Business Park Willis Way Poole Dorset BH15 3TB England to Bridge House Court Road Swanage BH19 1DX on 2025-10-10 · 1 page | View document |
| 11 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Feb 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Secretary's details changed for Mr Nigel Ian Simmons on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Registered office address changed from 136 High Street Sturminster Marshall Wimborne BH21 4BA to Bayside Business Park Willis Way Poole Dorset BH15 3TB on 2023-12-11 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 6 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 3 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 21/11/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 21/11/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS WENDY FRANCES LAX / 21/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY FRANCES LAX / 21/11/2019 | View document |
| 6 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY FRANCES HICKMAN / 24/10/2018 | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS WENDY FRANCES HICKMAN / 24/10/2018 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 01/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MRS WENDY FRANCES HICKMAN | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY FRANCES HICKMAN | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 24 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 24/08/2017 | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 24/08/2017 | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 5 Sep 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 |
| 14 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 21 Jul 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 |
| 12 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 9 Sep 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 |
| 13 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD HICKMAN / 19/12/2012 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |