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BURNTWOOD PROCESS SYSTEMS LIMITED

Company number 04882903

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2025 CS01 Confirmation statement made on 27 August 2025 with updates
View PDF Confirmation statement made on 27 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2025 PSC04 Change of details for Mr Trevor Michael Spiller as a person with significant control on 27 August 2025
View PDF Change of details for Mr Trevor Michael Spiller as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 PSC04 Change of details for Mrs Denise Elaine Spiller as a person with significant control on 27 August 2025
View PDF Change of details for Mrs Denise Elaine Spiller as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 CH03 Secretary's details changed for Mrs Denise Elaine Spiller on 27 August 2025
View PDF Secretary's details changed for Mrs Denise Elaine Spiller on 27 August 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 CH01 Director's details changed for Mr Trevor Michael Spiller on 27 August 2025
View PDF Director's details changed for Mr Trevor Michael Spiller on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 9 April 2025
View PDF Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 9 April 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 6 pages (6 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
29 Mar 2024 AD01 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 29 March 2024
View PDF Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on 29 March 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020
View PDF Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2018 AA Accounts for a dormant company made up to 30 September 2017
View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)