PROCESS BENCHMARKING HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 08/09/238 September 2023 | Appointment of Miss Joanne Lane as a director on 2023-07-01 |
| 08/09/238 September 2023 | Appointment of Mr James William Payne as a director on 2023-07-01 |
| 08/09/238 September 2023 | Notification of Process Benchmarking Trustees Ltd as a person with significant control on 2023-07-01 |
| 08/09/238 September 2023 | Termination of appointment of Diane Wendy Lloyd as a director on 2023-07-01 |
| 08/09/238 September 2023 | Cessation of Diane Wendy Lloyd as a person with significant control on 2023-07-01 |
| 08/09/238 September 2023 | Cessation of Andrew Ronald Lloyd as a person with significant control on 2023-07-01 |
| 08/09/238 September 2023 | Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 2023-07-01 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 05/02/205 February 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 28/01/1928 January 2019 | ADOPT ARTICLES 14/01/2019 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115757640001 |
| 28/11/1828 November 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS DIANE WENDY LLOYD |
| 18/09/1818 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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