PROCESS CONTROL SERVICES UK LTD

Company number 03408352 ·

Active

97 filings

Date Filing
6 Aug 2026 Satisfaction of charge 034083520003 in full · 1 page View document
6 Aug 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
5 Aug 2026 Termination of appointment of Gary Thomas Lester as a director on 2026-07-12 · 1 page View document
29 Jul 2026 Current accounting period shortened from 2025-07-30 to 2025-07-29 · 1 page View document
10 Jul 2026 Registration of charge 034083520005, created on 2026-07-06 · 22 pages View document
30 Apr 2026 Previous accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
4 May 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
7 Aug 2023 Director's details changed for Mr Gary Thomas Lester on 2023-08-07 · 2 pages View document
9 May 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
4 May 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
23 Jun 2021 Appointment of Mr Gary Thomas Lester as a director on 2021-06-10 · 2 pages View document
30 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
22 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034083520004 View document
15 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
5 Aug 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
1 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034083520003 View document
18 Jan 2019 ADOPT ARTICLES 21/12/2018 View document
11 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 DIRECTOR APPOINTED MR DANIEL GEORGE BURNS View document
8 Jan 2019 DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO View document
8 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY JOHNSON View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SHAUN ARRAND View document
8 Jan 2019 CESSATION OF SHAUN MICHAEL ARRAND AS A PSC View document
8 Jan 2019 CESSATION OF ANTHONY JOHNSON AS A PSC View document
8 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABCO 1704 LIMITED View document
8 Jan 2019 DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN View document
4 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034083520002 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
29 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
6 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN MICHAEL ARRAND / 23/10/2013 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAUN MICHAEL ARRAND / 23/10/2013 View document
2 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHNSON / 23/07/2010 · 2 pages View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM THE SAVOY, HALL BANK BUXTON DERBYSHIRE SK17 6EW View document
5 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ARRAND / 24/07/2007 View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Sep 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
27 Jul 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 45 UNION ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3EL View document
2 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
31 Jul 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Aug 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
31 Jul 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Aug 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
17 Aug 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: HIGH CORNERS 17 GRINLOW ROAD BUXTON DERBYSHIRE SK17 9JQ View document
27 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1997 NEW DIRECTOR APPOINTED View document
1 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: HIGHER CORNERS HARPUR HILL BUXTON DERBYSHIRE SK17 9JQ View document
3 Aug 1997 SECRETARY RESIGNED View document
3 Aug 1997 DIRECTOR RESIGNED View document
24 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document