PROCESS MACHINERY LIMITED
Company number 01395839 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 23 Jun 2026 | Director's details changed for Daphne Janette Thompson on 2026-06-22 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Daphne Janette Thompson on 2026-06-22 · 2 pages | View document |
| 21 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 15 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 13 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Apr 2023 | Unaudited abridged accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 May 2022 | Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 30 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2022-05-07 · 1 page | View document |
| 7 May 2022 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE JANETTE THOMPSON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD ALFRED THOMPSON | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | View document |
| 21 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | View document |
| 5 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | SECRETARY RESIGNED | View document |
| 7 Jun 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | DIRECTOR RESIGNED | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 4,BROOK STREET LONDON W1Y 1AA | View document |
| 6 Apr 1990 | DIRECTOR RESIGNED | View document |
| 6 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 209-218 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0BB | View document |
| 30 Jun 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 16 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 25 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |