PROCESSOR SOLUTIONS DESIGN LIMITED
Company number 02929615 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Nov 2024 | Second filing for the appointment of Carol Eastwood as a director · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 24 Jul 2024 | Change of details for Mrs Carol Eastwwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mr Andrew David Eastwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mrs Carol Eastwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mrs Carol Eastwwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mrs Carol Eastwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Christopher John Donegani as a director on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Karen Lesley Donegani as a director on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Cessation of Karen Lesley Donegani as a person with significant control on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Cessation of Christopher John Donegani as a person with significant control on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Director's details changed for Mrs Carol Eastwood on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Micro company accounts made up to 2024-06-30 · 7 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Andrew David Eastwood on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mrs Carol Eastwwood on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Andrew David Eastwood as a director on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Karen Lesley Donegani as a secretary on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Change of details for Mr Andrew David Eastwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mrs Carol Eastwwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Notification of Andrew David Eastwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Notification of Carol Eastwwood as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mrs Carol Eastwwood as a director on 2024-07-23 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 11 Oct 2023 | Notification of Karen Donegani as a person with significant control on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Change of details for Mr Christopher John Donegani as a person with significant control on 2023-10-11 · 2 pages | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 21 Feb 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DONEGANI / 01/05/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 11 May 2020 | CESSATION OF KAREN LESLEY DONEGANI AS A PSC | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY DONEGANI / 07/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 07/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DONEGANI / 07/05/2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH | View document |
| 17 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | COMPANY NAME CHANGED PROCESSOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB | View document |
| 3 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |