PROCESS CONTROL AND INFORMATION LIMITED

Company number 03446589 ·

Active

100 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
21 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
21 Jan 2026 Compulsory strike-off action has been discontinued View document
20 Jan 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Jan 2026 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
2 Feb 2024 Registered office address changed from Church View Barn Mill Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2NN England to Church View Barn, 3 Mill Lane Church View Barn, 3 Mill Lane Frisby-on-the-Wreake Melton Mowbray Lecestershire LE14 2NN on 2024-02-02 · 1 page View document
2 Feb 2024 Registered office address changed from Church View Barn, 3 Mill Lane Church View Barn, 3 Mill Lane Frisby-on-the-Wreake Melton Mowbray Lecestershire LE14 2NN United Kingdom to Church View Barn 3 Mill Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2NN on 2024-02-02 · 1 page View document
2 Jan 2024 Director's details changed for Mr Mark Taylor on 2023-12-29 · 2 pages View document
2 Jan 2024 Change of details for Mr Mark Taylor as a person with significant control on 2023-12-29 · 2 pages View document
2 Jan 2024 Registered office address changed from Duncan & Toplis 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to Church View Barn Mill Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2NN on 2024-01-02 · 1 page View document
22 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 5 pages View document
14 Nov 2022 Change of details for Mr Mark Taylor as a person with significant control on 2021-06-03 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Change of details for Mrs Angela Celine Taylor as a person with significant control on 2022-10-26 · 2 pages View document
26 Oct 2022 Registered office address changed from C/O C/O Duncan & Toplis 26 Park Road Melton Mowbray Leicestershire LE13 1TT to Duncan & Toplis 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 2022-10-26 · 1 page View document
25 Oct 2022 Change of details for Mrs Angela Celine Taylor as a person with significant control on 2022-10-25 · 2 pages View document
25 Oct 2022 Change of details for Mr Mark Taylor as a person with significant control on 2022-10-25 · 2 pages View document
22 Oct 2022 Compulsory strike-off action has been discontinued View document
22 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
21 Oct 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
27 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
27 Sep 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
6 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Oct 2021 Compulsory strike-off action has been discontinued View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
5 Oct 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
11 Jan 2016 20/10/15 NO CHANGES View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA CELINE TAYLOR / 04/09/2010 View document
28 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 04/09/2010 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
1 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
11 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
26 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
24 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
26 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
7 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
9 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
7 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Apr 1999 COMPANY NAME CHANGED PROCESS CONTROL ENGINEERING LIMI TED CERTIFICATE ISSUED ON 13/04/99 View document
12 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 NEW SECRETARY APPOINTED View document
26 Oct 1997 SECRETARY RESIGNED View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
8 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document