PROCESSING IMAGING EQUIPMENT SERVICES LIMITED
Company number 04789068 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-05 with updates · 4 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 1 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 29 Nov 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TIDBOALD COLES | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE THORNTON | View document |
| 15 Dec 2017 | CESSATION OF STUART ANTHONY THORNTON AS A PSC | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR MICHAEL IAN JENKINS | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART THORNTON | View document |
| 15 Dec 2017 | SECRETARY APPOINTED MRS CHIN KAN WILMOT | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN THORNTON | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANN THORNTON | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 22 DEAN BROOK ROAD ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7PB | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 8 DEER PARK ROAD LONDON SW19 3UU UNITED KINGDOM | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR JOSEPH TIDBOALD COLES | View document |
| 18 Sep 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MR LUKE ALEXANDER THORNTON | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORNTON / 05/06/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY THORNTON / 05/06/2010 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN THORNTON / 01/01/2007 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 22 DEAN BROOK ROAD ARMITAGE BRIDGE HUDDERSFIELD HD4 7PB | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 17 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |