PROCESS LOGISTICS LTD
Company number 04991155 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of details for Mr David Frank Salter as a person with significant control on 2026-07-13 · 2 pages | View document |
| 7 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Change of details for Mr David Frank Salter as a person with significant control on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mr David Frank Salter as a person with significant control on 2025-12-15 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 1 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 5 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY EDWARD SALTER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 14 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK SALTER / 16/05/2016 | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRANCIS SALTER / 20/06/2014 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 79 QUEENS ROAD HERTFORD HERTFORDSHIRE SG13 8BJ | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |