PROCESSING POWER LIMITED

Company number 13725972 ·

Active

29 filings

Date Filing
24 Jun 2026 Termination of appointment of Rizwan Ladak as a director on 2026-06-23 · 1 page View document
16 Jun 2026 Satisfaction of charge 137259720003 in full · 1 page View document
20 May 2026 Registration of charge 137259720004, created on 2026-05-18 · 16 pages View document
16 Dec 2025 Termination of appointment of Miranda Said Khadr as a director on 2025-12-15 · 1 page View document
15 Dec 2025 Registration of charge 137259720003, created on 2025-12-15 · 20 pages View document
15 Dec 2025 Satisfaction of charge 137259720002 in full · 1 page View document
26 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
14 Aug 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
13 Aug 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
7 Feb 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
25 Jan 2024 PARENT_ACC · 35 pages View document
25 Jan 2024 AGREEMENT2 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
30 Oct 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 Change of details for Rothley Holdings Limited as a person with significant control on 2023-06-22 · 2 pages View document
22 Jun 2023 Registered office address changed from 22 High View Close Leicester LE4 9LJ England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 2023-06-22 · 1 page View document
16 Jun 2023 Registration of charge 137259720002, created on 2023-06-16 · 49 pages View document
16 Jun 2023 Satisfaction of charge 137259720001 in full · 1 page View document
26 May 2023 Resolutions · 1 page View document
26 May 2023 Memorandum and Articles of Association · 27 pages View document
26 May 2023 Resolutions View document
12 Dec 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
19 Apr 2022 Registration of charge 137259720001, created on 2022-03-31 · 33 pages View document
5 Nov 2021 Incorporation · 12 pages View document
Filing Not available