GLOBAL PROCESS CONSULTANTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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02/10/232 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/02/1825 February 2018 REGISTERED OFFICE CHANGED ON 25/02/2018 FROM 25 CHERRYWOOD LANE MORDEN LONDON SURREY SM4 4HU. ENGLAND

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY STANNARD / 21/03/2016

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 25 CHERRYWOOD LANE MORDEN SURREY SM4 4HU ENGLAND

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20/03/1620 March 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM 11 WEST VIEW CLOSE HANWELL LONDON W7 3DZ

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09/02/169 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/02/1515 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/02/1415 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/02/1324 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY STANNARD / 09/02/2010

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09/02/109 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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18/03/0918 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 COMPANY NAME CHANGED BROOKSON (5834D) LIMITED CERTIFICATE ISSUED ON 16/02/09

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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07/02/087 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 S366A DISP HOLDING AGM 07/02/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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