PROCESS DISTRIBUTING LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Confirmation statement made on 2024-12-17 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
27/02/2327 February 2023	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 20-22 Wenlock Road London N17GU on 2023-02-27 View Document
22/02/2322 February 2023	Termination of appointment of Centrum Secretaries Limited as a secretary on 2023-02-22 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-17 with no updates View Document
04/01/234 January 2023	Termination of appointment of Citu Ionica Ana Maria as a director on 2023-01-04 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Appointment of Miss Citu Ionica Ana Maria as a director on 2022-02-03 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
24/09/2124 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View Document
15/01/1915 January 2019	CESSATION OF JACQUES GABRIEL RENE MAILLARD AS A PSC View Document
07/09/187 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
21/03/1821 March 2018	DISS40 (DISS40(SOAD)) View Document
20/03/1820 March 2018	FIRST GAZETTE View Document
16/03/1816 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GABRIEL RENE MAILLARD View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/12/179 December 2017	DISS40 (DISS40(SOAD)) View Document
08/12/178 December 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/12/175 December 2017	FIRST GAZETTE View Document
13/06/1713 June 2017	DISS40 (DISS40(SOAD)) View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
08/04/178 April 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
07/04/177 April 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 30/03/2017 View Document
03/04/173 April 2017	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
21/03/1721 March 2017	FIRST GAZETTE View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

10/02/1610 February 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/05/1519 May 2015	DISS40 (DISS40(SOAD)) View Document
18/05/1518 May 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
28/04/1528 April 2015	FIRST GAZETTE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/03/1418 March 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/08/1330 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/02/1314 February 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
16/01/1216 January 2012	31/12/08 TOTAL EXEMPTION FULL View Document
16/01/1216 January 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/01/1216 January 2012	31/12/09 TOTAL EXEMPTION FULL View Document
16/01/1216 January 2012	Annual return made up to 29 December 2009 with full list of shareholders View Document
16/01/1216 January 2012	Annual return made up to 29 December 2010 with full list of shareholders View Document
12/01/1212 January 2012	APPLICATION FOR ADMINISTRATIVE RESTORATION View Document
18/05/1018 May 2010	STRUCK OFF AND DISSOLVED View Document
02/02/102 February 2010	FIRST GAZETTE View Document
14/04/0914 April 2009	DIRECTOR APPOINTED JEAN PAUL BRAUD View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR JACQUES MAILLARD View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/03/0917 March 2009	DISS40 (DISS40(SOAD)) View Document
16/03/0916 March 2009	LOCATION OF DEBENTURE REGISTER View Document
16/03/0916 March 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	FIRST GAZETTE View Document
11/08/0811 August 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED DIRECTOR HUGH LLOYD View Document
31/07/0831 July 2008	APPOINTMENT TERMINATED SECRETARY CHAMBERS SECRETARIES LIMITED View Document
02/01/082 January 2008	NEW SECRETARY APPOINTED View Document
02/01/082 January 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
29/12/0629 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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