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THE PROCESSING CENTRE LIMITED

Company number 08003362

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 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 - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CH01	Director's details changed for Mr Daniel Charlesworth Jnr on 12 September 2023	View PDF Director's details changed for Mr Daniel Charlesworth Jnr on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Daniel Charlesworth as a person with significant control on 12 September 2023	View PDF Change of details for Mr Daniel Charlesworth as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023	View PDF Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Gregory Charlesworth on 12 September 2023	View PDF Director's details changed for Mr Gregory Charlesworth on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Daniel Albert Charlesworth on 12 September 2023	View PDF Director's details changed for Mr Daniel Albert Charlesworth on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023	View PDF Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC07	Cessation of Robert John Powner as a person with significant control on 19 June 2019	View PDF Cessation of Robert John Powner as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CH03	Secretary's details changed for Ms Lisa Jannine Maynard on 1 January 2017	View PDF Secretary's details changed for Ms Lisa Jannine Maynard on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 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
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 9 pages (9 pages) Download iXBRL
18 Dec 2020	AP01	Appointment of Mrs Sharon Hill as a director on 18 December 2020	View PDF Appointment of Mrs Sharon Hill as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 12 pages (12 pages)
21 Jun 2019	TM01	Termination of appointment of Robert John Powner as a director on 7 June 2019	View PDF Termination of appointment of Robert John Powner as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 29 December 2017	View PDF Total exemption full accounts made up to 29 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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THE PROCESSING CENTRE LIMITED

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