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PROCESSING POWER LIMITED

Company number 13725972

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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)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 35 pages (35 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Rothley Holdings Limited as a person with significant control on 22 June 2023	View PDF Change of details for Rothley Holdings Limited as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AD01	Registered office address changed from , 22 High View Close, Leicester, LE4 9LJ, England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023	View PDF Registered office address changed from , 22 High View Close, Leicester, LE4 9LJ, England to 22 High View Close Vantage Park Leicester Leicestershire LE4 9LJ on 22 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR04	Satisfaction of charge 137259720001 in full	View PDF Satisfaction of charge 137259720001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR01	Registration of charge 137259720002, created on 16 June 2023	View PDF Registration of charge 137259720002, created on 16 June 2023 - link opens in a new window - 49 pages (49 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR01	Registration of charge 137259720001, created on 31 March 2022	View PDF Registration of charge 137259720001, created on 31 March 2022 - link opens in a new window - 33 pages (33 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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