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PROCESS PRODUCTS DIRECT LIMITED

Company number 13334601

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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)
30 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 - 6 pages (6 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	CH01	Director's details changed for Mr Luke Charles Simpson on 1 April 2023	View PDF Director's details changed for Mr Luke Charles Simpson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Luke Barnes on 11 August 2023	View PDF Director's details changed for Mr Luke Barnes on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
27 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 - 6 pages (6 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC02	Notification of Ts Group International Limited as a person with significant control on 4 October 2022	View PDF Notification of Ts Group International Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Luke Barnes as a person with significant control on 4 October 2022	View PDF Cessation of Luke Barnes as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Tania Jane Barnes as a person with significant control on 4 October 2022	View PDF Cessation of Tania Jane Barnes as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC07	Cessation of Michael Barnes as a person with significant control on 4 October 2022	View PDF Cessation of Michael Barnes as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2022	CH01	Director's details changed for Mr Luke Charles Simpson on 13 September 2022	View PDF Director's details changed for Mr Luke Charles Simpson on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Luke Charles Simpson as a director on 13 September 2022	View PDF Appointment of Mr Luke Charles Simpson as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CERTNM	Company name changed sanitary process equipment LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed sanitary process equipment LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 100 - link opens in a new window - 37 pages (37 pages)

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