PROCESS DECONTAMINATION SYSTEMS LIMITED
Company number 06841927 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Appointment of Mr Matthew Gareth Benjamin Calveley as a director on 2026-04-28 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Alan Henry Kidd as a director on 2026-02-07 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Feb 2022 | Statement of capital on 2011-09-16 · 7 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 23 Dec 2021 | Statement of capital on 2012-09-16 · 8 pages | View document |
| 23 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2021 | Cessation of Wayne Williams as a person with significant control on 2021-10-25 · 1 page | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Nov 2021 | Resolutions · 3 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 3 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Cessation of George Simon Fisher as a person with significant control on 2021-10-25 · 1 page | View document |
| 5 Nov 2021 | Notification of Prodecon (Eot) Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 5 Nov 2021 | Cessation of Alan Henry Kidd as a person with significant control on 2021-10-25 · 1 page | View document |
| 5 Nov 2021 | Cessation of Michael John Prince as a person with significant control on 2021-10-25 · 1 page | View document |
| 1 Nov 2021 | Registration of charge 068419270001, created on 2021-10-25 · 41 pages | View document |
| 10 Aug 2021 | Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN to Unit 1 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 2021-08-10 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMON FISHER / 10/03/2015 | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | Registered office address changed from , Hlb House 68 High Street, Tarporley, Cheshire, CW6 0AT on 2011-09-07 · 2 pages | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT | View document |
| 27 Apr 2011 | 30/04/10 STATEMENT OF CAPITAL GBP 207723 | View document |
| 27 Apr 2011 | 06/07/10 STATEMENT OF CAPITAL GBP 198723 | View document |
| 4 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED WAYNE WILLIAMS | View document |
| 8 Jun 2010 | 16/09/09 STATEMENT OF CAPITAL GBP 212723 | View document |
| 4 Jun 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SIMON FISHER / 10/03/2010 | View document |
| 26 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN PRINCE | View document |
| 26 May 2010 | NC INC ALREADY ADJUSTED 16/09/2009 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS · 1 page | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED GEORGE SIMON FISHER | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ALAN HENRY KIDD | View document |
| 10 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |