THE PROCESSING CENTRE LIMITED
Company number 08003362 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Sep 2023 | Change of details for Mr Daniel Charlesworth as a person with significant control on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Daniel Charlesworth Jnr on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Daniel Albert Charlesworth on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Gregory Charlesworth on 2023-09-12 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 3 Jan 2023 | Cessation of Robert John Powner as a person with significant control on 2019-06-19 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Secretary's details changed for Ms Lisa Jannine Maynard on 2017-01-01 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED MRS SHARON HILL | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POWNER | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 15 Aug 2018 | 29/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 21 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR ROBERT JOHN POWNER | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 | View document |
| 13 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 | View document |
| 28 Aug 2015 | 30/05/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Aug 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR DANIEL CHARLESWORTH | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR GREGORY CHARLESWORTH | View document |
| 12 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 | View document |
| 2 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR GRAEME BUCHAN | View document |
| 9 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 29 Apr 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 | View document |
| 9 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SECRETARY APPOINTED MS LISA JANNINE MAYNARD | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM ANDREW HILL COTTAGE ANDREW HILL LANE HEDGERLEY SLOUGH BUCKS SL2 3UL UNITED KINGDOM | View document |
| 23 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |