PROCESS COMPONENTS LIMITED
Company number 06916722 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Full accounts made up to 2024-09-30 · 34 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 4 Feb 2025 | Appointment of Mr Philip Adrian Clarke as a director on 2025-02-03 · 2 pages | View document |
| 28 Dec 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 28 Dec 2024 | Resolutions · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of David John Spooner as a secretary on 2024-11-30 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of David John Spooner as a director on 2024-11-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 15 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 25 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 19 Jun 2023 | Satisfaction of charge 069167220006 in full · 1 page | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Termination of appointment of Nicholas Paul Jones as a director on 2022-12-14 · 1 page | View document |
| 29 Nov 2022 | Notification of Baker Perkins Holdings Limited as a person with significant control on 2022-07-27 · 2 pages | View document |
| 28 Nov 2022 | Cessation of Schenck Process Uk Limited as a person with significant control on 2022-07-27 · 1 page | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 20 Dec 2021 | Appointment of Mr. Daniel Peter Bassett as a director on 2021-12-20 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 6 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 18 Dec 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 10 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER | View document |
| 1 Oct 2018 | CESSATION OF ESO INVESTMENTS (PC) LLP AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF ANTHONY GOODWIN AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF MATTHEW JAMES WALSH AS A PSC | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHENCK PROCESS UK LIMITED | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WALSH | View document |
| 14 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069167220006 | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES WALSH | View document |
| 10 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069167220005 | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GRAPHIC HOUSE BANK STREET MACCLESFIELD CHESHIRE SK11 7AR | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069167220005 | View document |
| 31 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 3 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 13/06/2014 | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH WYNNE PALMER / 13/06/2014 | View document |
| 12 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER GRAHAM LESLIE | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY | View document |
| 24 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MR ROBIN KEITH WYNNE PALMER | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ANN WILD / 09/08/2012 | View document |
| 21 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Aug 2011 | ADOPT ARTICLES 29/07/2011 | View document |
| 17 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 114.99 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 01/10/2010 | View document |
| 23 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 01/10/2010 | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 28 Jun 2010 | ADOPT ARTICLES 11/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 27/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 27/05/2010 · 2 pages | View document |
| 5 May 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2ND | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DECLAN MCKELVEY / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODWIN / 01/10/2009 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2009 | ADOPT ARTICLES 27/05/2009 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED ANTHONY GOODWIN | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TLAW SECRETARIES LIMITED | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED HAZEL ANN WILD | View document |
| 5 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BESHOFF | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED JAMES DECLAN MCKELVEY | View document |
| 27 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |