TOTAL PROCESS COOLING LIMITED

Company number 02598183 ·

Active

124 filings

Date Filing
21 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
10 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
2 Apr 2024 Director's details changed for Mr Michael Charles Jordan on 2024-04-02 · 2 pages View document
8 Feb 2024 Accounts for a small company made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
28 Feb 2023 Accounts for a small company made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-04 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jul 2021 Accounts for a small company made up to 2020-07-31 · 8 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
9 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 01/10/2019 View document
17 Dec 2019 PREVSHO FROM 30/11/2019 TO 31/07/2019 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
6 Dec 2018 PREVSHO FROM 30/04/2019 TO 30/11/2018 View document
30 Nov 2018 DIRECTOR APPOINTED MR COLIN ANTHONY WALTERS View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Nov 2018 APPOINTMENT TERMINATED, SECRETARY MARY GALLAGHER View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER View document
30 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
30 Nov 2018 CESSATION OF MICHAEL GERRARD GALLAGHER AS A PSC View document
30 Nov 2018 CESSATION OF MARY BERNADETTE GALLAGHER AS A PSC View document
30 Nov 2018 CESSATION OF RICHARD MANTON SMITH AS A PSC View document
30 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT SYSTEMS LIMITED View document
30 Nov 2018 DIRECTOR APPOINTED MR MICHAEL CHARLES JORDAN View document
30 Nov 2018 DIRECTOR APPOINTED MR IAN LOWE View document
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 1 UPPER ST. MARYS ROAD SMETHWICK WEST MIDLANDS B67 5JR View document
1 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
28 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 UPPER ST. MARY'S ROAD, UPPER ST. MARYS ROAD BEARWOOD WEST MIDLANDS B67 5JR ENGLAND View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 40 BEAR HILL ALVECHURCH BIRMINGHAM B48 7JX ENGLAND View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1 UPPER ST MARY'S ROAD BIRMINGHAM WEST MIDLANDS B67 5JR UK View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Jun 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANTON SMITH / 04/04/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERRARD GALLAGHER / 04/04/2010 View document
25 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
21 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 30/04/08 TOTAL EXEMPTION FULL View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 84 RICHARDS STREET HATFIELD HERTFORDSHIRE AL10 9GP View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM JOHN SEELEY & CO 1 UPPER ST MARY`S ROAD SMETHWICK BIRMINGHAM B67 5JR View document
22 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Jun 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Jul 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
14 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
26 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
10 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
16 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
16 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Apr 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
14 May 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View document
9 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 Apr 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
18 Apr 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
10 Feb 1995 Accounts made up to 1994-04-30 · 15 pages View document
6 Apr 1994 363S · 4 pages View document
6 Apr 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
1 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
1 Mar 1994 Accounts made up to 1993-04-30 · 15 pages View document
27 Jul 1993 REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 39 CASTLE STREET LEICESTER LE1 5WN View document
27 Jul 1993 287 · 1 page View document
14 May 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS View document
14 May 1993 SECRETARY'S PARTICULARS CHANGED View document
14 May 1993 363S · 6 pages View document
9 Feb 1993 AUDITOR'S RESIGNATION View document
9 Feb 1993 Auditor's resignation · 1 page View document
11 Dec 1992 Accounts for a small company made up to 1992-04-30 · 7 pages View document
11 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
23 Oct 1992 SECRETARY RESIGNED View document
23 Oct 1992 288 · 4 pages View document
23 Oct 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 May 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View document
1 May 1992 363S · 6 pages View document
23 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Apr 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
23 Apr 1991 88(2)R · 2 pages View document
23 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1991 288 · 6 pages View document
23 Apr 1991 287 · 1 page View document
4 Apr 1991 Incorporation · 15 pages View document
4 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document