PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED

Company number 04100254 ·

Active

95 filings

Date Filing
25 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 May 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
12 Nov 2024 Cessation of Meicasoft Limited as a person with significant control on 2024-05-20 · 1 page View document
11 Nov 2024 Director's details changed for Mr Colin Richard Perry on 2024-11-11 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 5 pages View document
11 Nov 2024 Notification of Richard Colin Perry as a person with significant control on 2024-05-20 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31 · 1 page View document
20 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MEICASOFT LIMITED / 09/05/2018 View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / MEICASOFT LIMITED / 31/10/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
16 Mar 2017 31/10/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN PERRY / 30/10/2011 View document
17 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
17 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PERRY / 30/10/2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD PERRY / 30/10/2011 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages View document
29 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD PERRY / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN PERRY / 25/11/2009 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 19/02/2006 View document
27 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
5 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
22 Dec 2004 DIRECTOR RESIGNED View document
25 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
8 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 View document
8 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
8 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
11 Oct 2001 SECRETARY RESIGNED View document
11 Oct 2001 NEW SECRETARY APPOINTED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 DIRECTOR RESIGNED View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 COMPANY NAME CHANGED SPEEDWELL PECS LIMITED CERTIFICATE ISSUED ON 09/07/01 View document
1 Jun 2001 COMPANY NAME CHANGED PROCESS ENVIRONMENTAL CONTROL SY STEMS LIMITED CERTIFICATE ISSUED ON 01/06/01 View document
6 Dec 2000 NEW SECRETARY APPOINTED View document
6 Dec 2000 NEW SECRETARY APPOINTED View document
6 Dec 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 38-40 SOUTHERNHAY EAST EXETER EX1 1PE View document
10 Nov 2000 SECRETARY RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document