PROCESS SYSTEMS INTERNATIONAL LIMITED
Company number 02689358 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 20 Jan 2023 | Termination of appointment of Nicholas Michael Barry as a director on 2023-01-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 16 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH BUTLER | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES DILKES | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL BARRY | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026893580003 | View document |
| 1 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026893580002 | View document |
| 12 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM FIRST FLOOR, UNIT 4, ELEMENT COURT MERCURY HILTON CROSS BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV10 7QZ ENGLAND | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 55 ST. PAULS SQUARE BIRMINGHAM B3 1QS | View document |
| 18 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | SECRETARY APPOINTED MRS LEIGH BUTLER | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACLEOD | View document |
| 24 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026893580002 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR MILES JASON DILKES | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ALISTAIR MACLEOD | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Aug 2015 | DIRECTOR APPOINTED MR RODNEY GRAHAM TOMPSETT | View document |
| 23 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | View document |
| 12 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GATEHOUSE | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN TILLEY | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 12 Nov 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 23 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | View document |
| 25 Mar 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | View document |
| 30 May 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | SECRETARY RESIGNED | View document |
| 31 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 14 May 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 28 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |