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PROCESSING IMAGING EQUIPMENT SERVICES LIMITED - 8, Deer Park Road, London, SW19 3UU, United Kingdom
Company Information
- Company registration number
- 04789068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Deer Park Road
- London
- SW19 3UU
- United Kingdom 8, Deer Park Road, London, SW19 3UU, United Kingdom UK
Management
- Managing Directors
- ANN THORNTON
- LUKE ALEXANDER THORNTON
- STUART ANTHONY THORNTON
- Company secretaries
- ANN THORNTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 20 years
Ownership
- Beneficial Owners
- -
- Mr Joseph Tidboald Coles
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300XBFBBQG52QC376
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PROCESSING IMAGING EQUIPMENT SERVICES LIMITED Company Description
- PROCESSING IMAGING EQUIPMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04789068. Its current trading status is "live". It was registered 2003-06-05. It has 3 directors and 1 secretary.It can be contacted at 8 .
Get PROCESSING IMAGING EQUIPMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Processing Imaging Equipment Services Limited - 8, Deer Park Road, London, SW19 3UU, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCESSING IMAGING EQUIPMENT SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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30/06/17 UNAUDITED ABRIDGED (2017-09-18) - AA
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-06-06) - CS01
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR LUKE ALEXANDER THORNTON (2016-06-13) - AP01
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05/06/16 FULL LIST (2016-06-13) - AR01
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30/06/16 TOTAL EXEMPTION SMALL (2016-10-18) - AA
keyboard_arrow_right 2015
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30/06/15 TOTAL EXEMPTION SMALL (2015-10-16) - AA
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05/06/15 FULL LIST (2015-06-08) - AR01
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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05/06/14 FULL LIST (2014-06-09) - AR01
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SAIL ADDRESS CREATED (2014-06-09) - AD02
keyboard_arrow_right 2013
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05/06/13 FULL LIST (2013-06-25) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2013-10-17) - AA
keyboard_arrow_right 2012
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05/06/12 FULL LIST (2012-06-22) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-02-08) - AA
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-24) - AA
keyboard_arrow_right 2011
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05/06/11 FULL LIST (2011-06-10) - AR01
keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION SMALL (2010-10-14) - AA
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05/06/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY THORNTON / 05/06/2010 (2010-06-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORNTON / 05/06/2010 (2010-06-10) - CH01
keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-09-04) - AA
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-05) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN THORNTON / 01/01/2007 (2009-06-05) - 288c
keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION SMALL (2008-11-10) - AA
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-05) - AA
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-06-07) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-10-25) - AA
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363a
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-11-14) - AA
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-06-10) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS (2004-06-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2004-09-13) - AA
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM: (2003-07-02) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-07-02) - 288a
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NEW DIRECTOR APPOINTED (2003-07-02) - 288a
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AD 19/06/03--------- (2003-07-02) - 88(2)R
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SECRETARY RESIGNED (2003-06-18) - 288b
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DIRECTOR RESIGNED (2003-06-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM: (2003-06-18) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-17) - RES01
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INCORPORATION DOCUMENTS (2003-06-05) - NEWINC
