PROCESS COMPONENTS LIMITED

Company number 06916722 ·

Active

95 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
29 Jun 2026 Full accounts made up to 2025-09-30 · 35 pages View document
21 May 2026 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Full accounts made up to 2024-09-30 · 34 pages View document
11 Jun 2025 Confirmation statement · 3 pages Subscribers only
4 Feb 2025 Appointment of a director · 2 pages Subscribers only
28 Dec 2024 Memorandum and Articles of Association · 7 pages View document
28 Dec 2024 Resolutions · 1 page View document
20 Dec 2024 Termination of a secretary appointment · 1 page Subscribers only
20 Dec 2024 Termination of a director appointment · 1 page Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Accounts for a small company made up to 2023-09-30 · 15 pages View document
12 Jun 2024 Confirmation statement · 4 pages Subscribers only
25 Oct 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
19 Jun 2023 Satisfaction of charge 069167220006 in full · 1 page View document
1 Jun 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of a director appointment · 1 page Subscribers only
29 Nov 2022 Notice of a corporate person with significant control · 2 pages Subscribers only
28 Nov 2022 Cessation of a person with significant control · 1 page Subscribers only
15 Sep 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
20 Dec 2021 Appointment of a director · 2 pages Subscribers only
22 Jun 2021 Confirmation statement · 3 pages Subscribers only
6 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 May 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 May 2019 Confirmation statement Subscribers only
18 Dec 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018 View document
10 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
1 Oct 2018 Termination of a director appointment Subscribers only
1 Oct 2018 Cessation of a person with significant control Subscribers only
1 Oct 2018 Cessation of a person with significant control Subscribers only
1 Oct 2018 Cessation of a person with significant control Subscribers only
1 Oct 2018 Notice of a corporate person with significant control Subscribers only
1 Oct 2018 Termination of a director appointment Subscribers only
15 May 2018 Confirmation statement Subscribers only
14 May 2018 Notice of an individual person with significant control Subscribers only
14 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069167220006 View document
14 Feb 2018 Appointment of a director Subscribers only
10 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069167220005 View document
26 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
16 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
24 May 2017 Confirmation statement Subscribers only
24 Apr 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GRAPHIC HOUSE BANK STREET MACCLESFIELD CHESHIRE SK11 7AR View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069167220005 View document
31 May 2016 Annual return Subscribers only
3 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
9 Jun 2015 Annual return Subscribers only
20 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
13 Jun 2014 Annual return Subscribers only
13 Jun 2014 Change of director's details Subscribers only
13 Jun 2014 Change of director's details Subscribers only
12 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
28 Aug 2013 Appointment of a director Subscribers only
23 Aug 2013 Termination of a director appointment Subscribers only
24 Jun 2013 Annual return Subscribers only
26 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
19 Sep 2012 Appointment of a director Subscribers only
9 Aug 2012 Change of particulars for secretary Subscribers only
21 Jun 2012 Annual return Subscribers only
19 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
17 Aug 2011 ADOPT ARTICLES 29/07/2011 View document
17 Aug 2011 29/07/11 STATEMENT OF CAPITAL GBP 114.99 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Jun 2011 Change of director's details Subscribers only
23 Jun 2011 Annual return Subscribers only
23 Jun 2011 Change of director's details Subscribers only
10 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
28 Jun 2010 11/06/10 STATEMENT OF CAPITAL GBP 110 View document
28 Jun 2010 ADOPT ARTICLES 11/06/2010 View document
24 Jun 2010 Change of director's details Subscribers only
24 Jun 2010 Annual return Subscribers only
24 Jun 2010 Change of director's details · 2 pages Subscribers only
5 May 2010 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SPRINGWOOD WAY MACCLESFIELD CHESHIRE SK10 2ND View document
6 Oct 2009 Change of director's details Subscribers only
6 Oct 2009 Change of director's details Subscribers only
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jul 2009 ADOPT ARTICLES 27/05/2009 View document
17 Jul 2009 Filing Subscribers only
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2009 Filing Subscribers only
2 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2009 Filing Subscribers only
5 Jun 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010 View document
5 Jun 2009 Filing Subscribers only
5 Jun 2009 Filing Subscribers only
27 May 2009 Incorporation Subscribers only