PROCESS ENGINEERING CONSULTANTS LTD
Company number 09658456 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 May 2025 | ANNOTATION | View document |
| 12 May 2025 | ANNOTATION | View document |
| 12 May 2025 | Registered office address changed to PO Box 4385, 09658456 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-12 · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 18 Sep 2024 | Registered office address changed from , Mha House Charter Court, Pheonix Way,, Swansea Enterprise Park, Swansea, SA7 9FS, Wales to 2 Fitzalan Road Cardiff CF24 0EB on 2024-09-18 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Terrence Raymond Mears on 2017-12-17 · 2 pages | View document |
| 15 Dec 2023 | Director's details changed for Mr Terrence Raymond Mears on 2023-12-01 · 2 pages | View document |
| 15 Dec 2023 | Change of details for Mr Terrence Raymond Mears as a person with significant control on 2023-12-01 · 2 pages | View document |
| 15 Dec 2023 | Registered office address changed from Mha House Charter Court, Pheonix Way, Swansea Enterprise Park Swansea SA7 9FS Wales to Mha House Charter Court, Pheonix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-15 · 1 page | View document |
| 4 Dec 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 3 Dec 2023 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Pheonix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-03 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 21 Apr 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2023 | Termination of appointment of Yolande Frances Mears as a director on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MRS YOLANDE FRANCES MEARS | View document |
| 23 Jul 2019 | Registered office address changed from , 173 Mayals Road, Swansea, SA3 5HE, United Kingdom to 2 Fitzalan Road Cardiff CF24 0EB on 2019-07-23 · 1 page | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 173 MAYALS ROAD SWANSEA SA3 5HE UNITED KINGDOM | View document |
| 22 Jul 2019 | Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 2 Fitzalan Road Cardiff CF24 0EB on 2019-07-22 · 1 page | View document |
| 22 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE RAYMOND MEARS / 22/07/2019 | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 3 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 18 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE RAYMOND MEARS | View document |
| 5 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |