PROCESS INTEGRATION LIMITED
Company number 05222935 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 14 Apr 2025 | Director's details changed for Yongwen Wu on 2025-04-11 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Yongwen Wu as a director on 2025-04-01 · 2 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 28 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 6 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Nov 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUY | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NAN ZHANG | View document |
| 6 Jan 2015 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 30 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 |
| 22 Aug 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 93525 | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 93525 | View document |
| 13 May 2014 | DIRECTOR APPOINTED SHIBO WANG | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ONE CENTRAL PARK NORTHAMPTON ROAD MONSALL MANCHESTER M40 5BP UNITED KINGDOM | View document |
| 29 Apr 2013 | Registered office address changed from , One Central Park Northampton Road, Monsall, Manchester, M40 5BP, United Kingdom on 2013-04-29 · 1 page | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED STEPHEN GEOFFREY HALL | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR QIYING YIN | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 31 May 2011 | Registered office address changed from , Carlton House, Grammar School, Street, Bradford, West Yorkshire, BD1 4NS on 2011-05-31 · 1 page | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR QIYING YIN / 01/09/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Nov 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Sep 2009 | S-DIV | View document |
| 9 Sep 2009 | SUB DIV 18/08/2009 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2008 | £ NC 1000/94000 31/10/ | View document |
| 21 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NC INC ALREADY ADJUSTED 31/10/07 | View document |
| 11 Sep 2007 | 287 · 1 page | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2ND FLOOR KIRKGATE HOUSE, KIRKGATE, SHIPLEY WEST YORKSHIRE BD18 3QN | View document |
| 11 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | COMPANY NAME CHANGED PROCESS INTEGRATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 05/09/06 | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |