PROCESS INSTRUMENTS (UK) LTD
Company number 03654457 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 1 Jun 2026 | Satisfaction of charge 036544570006 in full · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 6 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Peter Robert Fielden as a director on 2024-08-16 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Nicholas John Goddard as a director on 2024-08-16 · 1 page | View document |
| 22 Aug 2024 | Termination of appointment of Lesley Henderson as a director on 2024-08-16 · 1 page | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 19 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Resolutions | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Jan 2022 | Registration of charge 036544570006, created on 2022-01-18 · 7 pages | View document |
| 5 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED DR ROBERT PARAMORE | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR IAN TIMOTHY BAILEY | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES 16/05/19 TREASURY CAPITAL GBP 0.8 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. NICHOLAS JOHN GODDARD / 31/10/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 31/10/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEISE / 31/10/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG STRACEY / 31/10/2018 | View document |
| 2 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN FRANK COOK / 31/10/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK COOK / 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE RIDING / 29/09/2017 | View document |
| 28 May 2017 | SUB-DIVISION 30/03/17 | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 4 WESTERN AVENUE BURNLEY LANCASHIRE BB11 4JW | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GODDARD / 15/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GOODARD / 15/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 15/11/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG STRACEY / 15/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED DR CRAIG STRACEY | View document |
| 11 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANK COOK / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER ROBERT FIELDEN / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEISE / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE RIDING / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS GOODARD / 17/11/2009 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 30 May 2007 | NC INC ALREADY ADJUSTED 15/03/07 | View document |
| 30 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2007 | £ NC 100/1000 15/03/0 | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | SECRETARY RESIGNED | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |