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PROCESS CONTROL PANELS LIMITED

Company number 09667345

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2021	MR01	Registration of charge 096673450002, created on 26 March 2021	View PDF Registration of charge 096673450002, created on 26 March 2021 - link opens in a new window - 31 pages (31 pages)
27 Mar 2021	MR01	Registration of charge 096673450001, created on 25 March 2021	View PDF Registration of charge 096673450001, created on 25 March 2021 - link opens in a new window - 41 pages (41 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	PSC02	Notification of Process Control Holdings Limited as a person with significant control on 17 October 2017	View PDF Notification of Process Control Holdings Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC04	Change of details for Mr David Alan Cooper as a person with significant control on 18 October 2017	View PDF Change of details for Mr David Alan Cooper as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AP01	Appointment of Mrs Deborah Louise Shields as a director on 1 May 2017	View PDF Appointment of Mrs Deborah Louise Shields as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AD01	Registered office address changed from 6 Manor Farm Little Wenlock Telford Shropshire TF6 5BZ United Kingdom to 12 U S a M Trading Estate Wood Lane Wolverhampton WV10 8HN on 22 April 2016	View PDF Registered office address changed from 6 Manor Farm Little Wenlock Telford Shropshire TF6 5BZ United Kingdom to 12 U S a M Trading Estate Wood Lane Wolverhampton WV10 8HN on 22 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PROCESS CONTROL PANELS LIMITED

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