PROCESS DEFINITION LIMITED

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Company Documents

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

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19/07/1719 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 02/05/2017

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

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
KD TOWER SUITE 2
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

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

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18/02/1618 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 25/09/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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

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11/02/1511 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 08/09/2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/02/1423 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 21/11/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 27/02/2013

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 18/12/2011

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HP2 4AY
UNITED KINGDOM

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24/02/1224 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO MAGUAL / 09/12/2011

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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