MYPROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/07/2431 July 2024 | Notification of Andrea Haybittle as a person with significant control on 2024-04-06 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Ronald Vaughn Haybittle on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 2024-04-06 |
| 31/07/2431 July 2024 | Appointment of Mrs Andrea Haybittle as a director on 2024-04-06 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 16/02/2416 February 2024 | Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-16 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 2021-06-21 |
| 24/06/2124 June 2021 | Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-24 |
| 22/06/2122 June 2021 | Registered office address changed from 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-22 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM C/O MYPROCESS LIMITED TURNER HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 15/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN YOUNG |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/04/1421 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VERNON YOUNG / 01/07/2013 |
| 21/04/1421 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 25/02/2013 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 11/05/1311 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 25/02/2013 |
| 11/05/1311 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/05/1311 May 2013 | REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 9 HERON CLOSE FARNHAM SURREY GU9 8WF UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 01/08/2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 15 REGAL HEIGHTS WESTERN LANE ODIHAM HOOK HANTS RG29 1TT UNITED KINGDOM |
| 01/05/101 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 24/03/2010 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MADDISON |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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