TH PROCESS ENGINEERING LTD

Company number 06264369 ·

Active

63 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 May 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
12 Feb 2024 Termination of appointment of Dao Anh Thi Nguyen as a director on 2024-02-12 · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jun 2019 DISS40 (DISS40(SOAD)) View document
4 Jun 2019 FIRST GAZETTE View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAI HOANG View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAO ANH THI NGUYEN View document
21 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 View document
6 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
31 May 2018 30/06/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
30 Jan 2016 DISS40 (DISS40(SOAD)) View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Dec 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 APPOINTMENT TERMINATED, SECRETARY DAO NGUYEN View document
5 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 8 WOODSIDE FARNBOROUGH HAMPSHIRE GU14 8JB View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
7 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / THAI HOANG / 31/05/2010 View document
2 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAO ANH THI NGUYEN / 30/05/2010 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Sep 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008 View document
2 Sep 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document