PROCESS FLOW COMPONENTS LIMITED
Company number 03158013 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Registered office address changed from Unit 13 Providence Industrial Estate Providence Street Stourbridge West Midlands DY9 8HQ to 40-41 Foregate Street Worcester WR1 1EE on 2026-01-05 · 3 pages | View document |
| 17 Dec 2025 | Statement of affairs · 14 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 28 Jul 2025 | Termination of appointment of Daniel Alexander Jones as a director on 2025-07-28 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031580130004 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN JONES / 10/01/2020 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWIN JONES / 10/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWIN JONES | View document |
| 14 Feb 2018 | CESSATION OF PETER COOK AS A PSC | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 26 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN JONES / 16/02/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 16/02/2017 | View document |
| 17 Aug 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN JONES / 01/05/2012 | View document |
| 13 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 11 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARK SHELLEY | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHELLEY | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN JONES / 02/03/2010 · 2 pages | View document |
| 2 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 02/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SHELLEY / 02/03/2010 | View document |
| 9 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | GBP IC 5000/4500 26/11/08 GBP SR 500@1=500 | View document |
| 9 Jan 2009 | REDUCE ISSUED CAPITAL 26/11/2008 | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 01/06/2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UNIT 13 PROVIDENCE INDUSTRIAL ESTATE PROVIDENCE STREET STOURBRIDGE WEST MIDLANDS DY9 8HQ | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: TUCHENHAGEN UK LIMITED LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Nov 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |