PROCESS BENCHMARKING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Matthew Ian Bell on 2025-07-17 |
| 01/05/251 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 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 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 |
| 08/09/238 September 2023 | Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 2023-07-01 |
| 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 | Termination of appointment of Diane Wendy Lloyd as a director on 2023-07-01 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 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 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Director's details changed for Mr Andrew Ronald Lloyd on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029443420003 |
| 07/01/197 January 2019 | CESSATION OF CALLCREDIT INFORMATION GROUP LIMITED AS A PSC |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCESS BENCHMARKING HOLDINGS LIMITED |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS DIANE WENDY LLOYD |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MATTHEW IAN BELL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS IONA LESLEY RUSSELL |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029443420002 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029443420002 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NOBLE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY VELLA |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED ANDREW RONALD LLOYD |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER NOBLE |
| 15/12/1015 December 2010 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS |
| 15/12/1015 December 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS |
| 15/12/1015 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES MK9 2HP |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 30/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VELLA / 30/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 30/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: SOVEREIGN COURT 202 UPPER FIFTH STREET SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2JB |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | COMPANY NAME CHANGED PROCESS BENCHMARKING LIMITED CERTIFICATE ISSUED ON 03/05/96 |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX |
| 30/11/9430 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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