PROCESSPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 04/04/244 April 2024 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 10/11/2010 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS SHEILA MARY DEEGAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/12/166 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED CONCORDAT LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DEEGAN |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DEEGAN / 01/11/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEEGAN / 01/11/2009 |
| 12/04/1012 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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