CompaniesInTheUK

PROCESS ENGINEERING SUPPLIES LTD

Company number 03538422 ·

Active

99 filings

Date Filing
3 Aug 2026 GUARANTEE2 · 3 pages View document
3 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 8 pages View document
3 Aug 2026 PARENT_ACC · 32 pages View document
3 Aug 2026 AGREEMENT2 · 1 page View document
2 Jun 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
1 May 2026 RP01AP01 · 3 pages View document
11 Aug 2025 AGREEMENT2 · 1 page View document
11 Aug 2025 PARENT_ACC · 31 pages View document
11 Aug 2025 GUARANTEE2 · 3 pages View document
11 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
2 Jun 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages View document
16 Oct 2024 PARENT_ACC · 29 pages View document
4 Jun 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
16 Jan 2024 Termination of appointment of Philip Wayne Miller as a director on 2024-01-16 · 1 page View document
2 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages View document
2 Nov 2023 AGREEMENT2 · 1 page View document
6 Oct 2023 GUARANTEE2 · 3 pages View document
6 Oct 2023 PARENT_ACC · 32 pages View document
10 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
25 Jul 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
8 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035384220001 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL View document
14 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
20 Sep 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
1 Sep 2017 SECRETARY APPOINTED MRS CLAIRE LOUISE TUHME View document
1 Sep 2017 DIRECTOR APPOINTED MR MICHAEL THOMAS LOSEBY View document
1 Sep 2017 DIRECTOR APPOINTED MR STEPHEN FRANCIS PICKERING View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY JILL MILLER View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM I2 MANSFIELD, OFFICE SUITE 0:3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB ENGLAND View document
31 Aug 2017 DIRECTOR APPOINTED MR LEIGH FRANCIS PICKERING View document
31 Aug 2017 DIRECTOR APPOINTED MR DAVID MATTHEW BRAMWELL View document
31 Aug 2017 Appointment of Mr Leigh Francis Pickering as a director on 2017-08-31 · 2 pages View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEENGATE HOLDINGS LIMITED View document
31 Aug 2017 CESSATION OF PHILIP WAYNE MILLER AS A PSC View document
20 Jun 2017 30/04/17 TOTAL EXEMPTION FULL View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAYNE MILLER / 08/05/2017 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / JILL MILLER / 08/10/2015 View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAYNE MILLER / 08/10/2015 View document
8 Oct 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM I2 MANSFIELD OFFICE SUITE 2:1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIEDL NOTTINGHAMSHIRE NG18 5BR View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
18 Nov 2010 CHANGE PERSON AS SECRETARY View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MCGREGORS CORPORATE 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
31 Mar 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAYNE MILLER / 31/03/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / JILL MILLER / 31/03/2009 View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLER / 31/03/2009 View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: CENTRAL CHAMBERS, 45-47 ABERT STREET, RUGBY WARWICKSHIRE CV21 2SG View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
9 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
20 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
21 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
11 Apr 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 SECRETARY RESIGNED View document
31 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document