CompaniesInTheUK

PROCESS CONTROL SUPPLIES LTD

Company number 03900857 ·

Active

94 filings

Date Filing
1 Jul 2026 Previous accounting period shortened from 2026-12-27 to 2026-05-31 · 1 page View document
29 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
25 Mar 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
10 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Registered office address changed from C/O Mcginty Demack Vermont House Bradley Lane, Standish Wigan Lancashire WN6 0XF England to 330 Bedford Street Parr Industrial Estate St Helens Merseyside WA9 1PN on 2022-05-11 · 1 page View document
27 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
27 Apr 2022 Director's details changed for Mr Dean Anthony Bowden on 2022-04-27 · 2 pages View document
8 Apr 2022 Change of details for Mr Dean Anthony Bowden as a person with significant control on 2016-12-29 · 2 pages View document
8 Apr 2022 Change of details for Mrs Louise Bowden as a person with significant control on 2016-12-29 · 2 pages View document
6 Apr 2022 Secretary's details changed for Leanne Wiles on 2022-04-06 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
7 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BOWDEN / 30/12/2007 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE BOWDEN / 29/12/2016 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS LOUISE BOWDEN / 29/12/2016 View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BOWDEN / 29/12/2016 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 2 ENDSLEIGH GARDENS LEIGH LANCASHIRE WN7 1LR View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
18 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 PREVSHO FROM 31/12/2014 TO 29/12/2014 View document
29 Sep 2015 PREVEXT FROM 30/12/2014 TO 31/12/2014 View document
13 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
2 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BOWDEN / 30/10/2013 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Feb 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 29/12/11 NO CHANGES View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
19 Nov 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O HARRISON SALMON ASSOCIATES SUITE 4 THE STANDISH CENTRE CROSS STREET STANDISH LANCASHIRE WN6 0HQ View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LEANNE WILES / 14/01/2010 View document
14 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Apr 2008 DIRECTOR APPOINTED DEAN ANTHONY BOWDEN View document
17 Mar 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 COMPANY NAME CHANGED B.V.U.K LIMITED CERTIFICATE ISSUED ON 06/12/04 View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
19 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
19 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 SECRETARY RESIGNED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
14 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: UNIT 2 BOLD BUSINESS CENTRE BOLD LANE ST. HELENS MERSEYSIDE WA9 4TX View document
26 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Jul 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 15 THORNDYKE CLOSE RAINHILL PRESCOT MERSEYSIDE L35 6PU View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document