PROCESS HEATING SERVICES LIMITED

Company number 05517161 ·

Active

72 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
3 Dec 2025 Change of details for Mrs Samantha Bristoll as a person with significant control on 2025-07-26 · 2 pages View document
27 Nov 2025 Director's details changed for Mrs Samantha Bristoll on 2025-07-26 · 2 pages View document
27 Nov 2025 Director's details changed for Mrs Samantha Bristoll on 2025-07-26 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Register inspection address has been changed from Dains Accountants Limited St. Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS England to C/O Dains Accountants, Gresley Suite, Stowe House Netherstowe Lichfield Staffordshire WS13 6TJ · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
26 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
18 Mar 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
20 Jul 2023 Change of details for Mrs Diane Ethel Banks as a person with significant control on 2023-07-19 · 3 pages View document
19 Jul 2023 Change of details for Mr Timothy Lionel Banks as a person with significant control on 2023-07-17 · 3 pages View document
19 Jul 2023 Change of details for Mrs Samantha Bristoll as a person with significant control on 2023-07-17 · 2 pages View document
17 Jul 2023 Change of details for Mrs Samantha Bristoll as a person with significant control on 2022-07-26 · 2 pages View document
23 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Sep 2022 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
6 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 Aug 2017 SAIL ADDRESS CHANGED FROM: C/O AMIES & CO 205 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HE ENGLAND View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
5 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
4 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
1 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL BRISTOLL / 25/07/2011 View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Sep 2010 DIRECTOR APPOINTED MR JAMIE PAUL BRISTOLL View document
15 Sep 2010 DIRECTOR APPOINTED MRS SAMANTHA BRISTOLL View document
2 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LIONEL BANKS / 25/07/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE ETHEL BANKS / 25/07/2010 View document
2 Aug 2010 SAIL ADDRESS CREATED View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Jul 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Jul 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
30 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jul 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
25 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document