PROCESS PRODUCTS DIRECT LIMITED
Company number 13334601 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Director's details changed for Mr Luke Jane Barnes on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Change of details for Ts Group International Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 10 Feb 2026 | Registered office address changed from Unit 3 Greenacres Downton Salisbury SP5 3NG England to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2026-02-10 · 1 page | View document |
| 27 Jan 2026 | Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ England to Unit 3 Greenacres Downton Salisbury SP5 3NG on 2026-01-27 · 1 page | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Luke Charles Simpson on 2023-04-01 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Luke Barnes on 2023-08-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-13 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Cessation of Luke Barnes as a person with significant control on 2022-10-04 · 1 page | View document |
| 25 Oct 2022 | Notification of Ts Group International Limited as a person with significant control on 2022-10-04 · 2 pages | View document |
| 25 Oct 2022 | Cessation of Michael Barnes as a person with significant control on 2022-10-04 · 1 page | View document |
| 25 Oct 2022 | Cessation of Tania Jane Barnes as a person with significant control on 2022-10-04 · 1 page | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 16 Sep 2022 | Director's details changed for Mr Luke Charles Simpson on 2022-09-13 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Luke Charles Simpson as a director on 2022-09-13 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Apr 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 14 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |