VALVE & PROCESS SOLUTIONS LIMITED

Company number 05492273 ·

Active

78 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 4 pages View document
7 Jul 2026 Register inspection address has been changed from Unit 8 Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 1 Whittington Way Old Whittington Chesterfield S41 9AG · 1 page View document
25 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Jul 2024 Secretary's details changed for Mrs Melanie-Jane Pearson on 2024-07-03 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
3 Jul 2024 Register inspection address has been changed from C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to Unit 8 Landmere Lane Edwalton Nottingham NG12 4DG · 1 page View document
3 May 2024 Registered office address changed from Unit 3 Foxwood Close Foxwood Industrial Park Sheepbridge Chesterfield Derbyshire S41 9RB England to Unit 1 Whittington Way Whittington Moor Chesterfield S41 9AG on 2024-05-03 · 1 page View document
3 May 2024 Registered office address changed from Unit 1 Whittington Way Whittington Moor Chesterfield S41 9AG England to Unit 1 Whittington Way Old Whittington Chesterfield S41 9AG on 2024-05-03 · 1 page View document
26 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
1 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
2 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
21 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
5 Dec 2017 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SPENCER PEARSON View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JAYNE PEARSON View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
15 Jul 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM UNIT 3 FOXWOOD CLOSE FOXWOOD INDUSTRIAL PARK SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9RN View document
10 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM UNIT 11 POTTERY LANE WEST CHESTERFIELD DERBYSHIRE S41 9BN View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
9 Jul 2012 SAIL ADDRESS CHANGED FROM: C/O COLLINS CHAPPLE & CO. LTD. 48 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP UNITED KINGDOM View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSON / 01/11/2010 View document
7 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MELANIE-JANE SMITH / 07/07/2011 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSON / 01/11/2010 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 5 MACMILLAN MEWS, OLD ROAD BRAMPTON CHESTERFIELD S40 3SU View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE-JANE SMITH / 01/11/2010 View document
14 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jul 2010 SAIL ADDRESS CREATED View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PEARSON / 27/06/2010 View document
13 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
13 Aug 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 View document
5 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
19 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
30 Jun 2005 SECRETARY RESIGNED View document
30 Jun 2005 DIRECTOR RESIGNED View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document