PROCESS CONTROL EQUIPMENT LIMITED

Company number 01490723 ·

Active

100 filings

Date Filing
5 Jan 2026 Group of companies' accounts made up to 2025-06-30 · 32 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
24 Feb 2025 Group of companies' accounts made up to 2024-06-30 · 32 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
14 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 33 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
8 Apr 2023 Group of companies' accounts made up to 2022-06-30 · 33 pages View document
13 Feb 2023 Notification of Pce Holdings Ltd as a person with significant control on 2018-04-01 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
24 Mar 2022 Group of companies' accounts made up to 2021-06-30 · 36 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
7 Oct 2021 Satisfaction of charge 014907230006 in full · 1 page View document
7 Oct 2021 Satisfaction of charge 014907230004 in full · 1 page View document
7 Oct 2021 Satisfaction of charge 014907230010 in full · 1 page View document
7 Oct 2021 Satisfaction of charge 014907230009 in full · 1 page View document
7 Oct 2021 Satisfaction of charge 014907230007 in full · 1 page View document
6 Oct 2021 Satisfaction of charge 2 in full · 2 pages View document
6 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
2 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
26 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 27/10/2014 View document
26 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014907230006 View document
27 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
11 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014907230005 View document
27 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
8 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014907230004 View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
9 Jan 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
30 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
23 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
14 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES JACKSON / 08/12/2010 View document
8 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
6 Jan 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JACKSON / 16/12/2009 View document
5 Jan 2010 SAIL ADDRESS CREATED View document
27 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jun 2009 NC INC ALREADY ADJUSTED 22/04/09 View document
4 Jun 2009 GBP NC 100/1000 22/04/2009 View document
5 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
10 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
29 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
12 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
9 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
3 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
4 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
28 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
29 Jan 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
16 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 53 THE ORCHARD SEDGEFIELD CO DURHAM TS21 3AF View document
18 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
3 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
18 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
23 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
2 Dec 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Dec 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
9 Dec 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
8 Dec 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
21 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
22 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
17 Sep 1991 S366A DISP HOLDING AGM 13/09/91 S252 DISP LAYING ACC 13/09/91 S386 DISP APP AUDS 13/09/91 View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
20 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
20 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
12 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Feb 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
13 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
20 Jan 1988 RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS View document
30 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
4 Nov 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
9 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
30 May 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/80 View document
15 Apr 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1980 CERTIFICATE OF INCORPORATION View document