SH PROCESS AGENTS LIMITED
Company number 03181871 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Termination of appointment of Gabrielle Teresa Kaiser as a secretary on 2026-07-16 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 26 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 14 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 14 pages | View document |
| 2 May 2024 | Termination of appointment of Roland Anthony John Foord as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Mr Paul Anthony Thwaite as a director on 2024-05-01 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 12 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 21 Feb 2022 | Appointment of Ms Gabrielle Teresa Kaiser as a secretary on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Termination of appointment of Clive John Ruse as a secretary on 2022-02-21 · 1 page | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 14 pages | View document |
| 24 Jan 2022 | Appointment of Mr Eifion Wyn Morris as a director on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Sharon Tracey White as a director on 2022-01-24 · 1 page | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 5 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR ROLAND ANTHONY JOHN FOORD | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MS SHARON TRACEY WHITE | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | View document |
| 31 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Jun 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PORTER | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 27 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 26 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ARLENE DOURISH | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR NIGEL HUGH PORTER | View document |
| 3 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 11 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOHN RUSE / 10/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUSSELL / 10/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE CAROL DOURISH / 10/04/2013 | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Apr 2012 | 02/04/12 NO CHANGES | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders · 14 pages | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 1 ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 Apr 2010 | 02/04/10 NO CHANGES | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOHN RUSE / 05/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW RUSSELL / 05/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE CAROL DOURISH / 05/11/2009 · 3 pages | View document |
| 7 Apr 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | AUD STATEMENT | View document |
| 15 Jun 2002 | AUD RES-REGARDIND SECTION 394 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Jan 1998 | S252 DISP LAYING ACC 14/01/98 | View document |
| 6 May 1997 | NEW SECRETARY APPOINTED | View document |
| 6 May 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | AUTHORISATION TO SIGN 27/08/96 | View document |
| 10 Sep 1996 | AUTHORITY TO SIGN AGREE 27/08/96 | View document |
| 4 Sep 1996 | COMPANY NAME CHANGED STEPHENSON HARWOOD PROCESS AGENT S LIMITED CERTIFICATE ISSUED ON 05/09/96 | View document |
| 20 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1996 | COMPANY NAME CHANGED SMARTCOMPAC LIMITED CERTIFICATE ISSUED ON 14/05/96 | View document |
| 13 May 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/96 | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | DIRECTOR RESIGNED | View document |
| 12 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 May 1996 | SECRETARY RESIGNED | View document |
| 12 May 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |