PROCESS FLOW LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 02/02/232 February 2023 | Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Statement of company's objects |
| 18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 11/02/2211 February 2022 | Appointment of Mr Philip Auld as a director on 2022-01-20 |
| 11/02/2211 February 2022 | Termination of appointment of Danielle Sheer as a director on 2022-01-01 |
| 11/02/2211 February 2022 | Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/08/157 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 10 November 2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ROBERT EBERLE |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ATTIMORE BARN RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD UNITED KINGDOM |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY |
| 06/01/126 January 2012 | CURRSHO FROM 10/11/2012 TO 30/06/2012 |
| 06/01/126 January 2012 | PREVSHO FROM 31/07/2012 TO 10/11/2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | TERMINATE SEC APPOINTMENT |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR RICHARD JAMES GREEN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWTHWAITE PAGE |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SPREADBURY |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWTHWAITE PAGE / 01/10/2009 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKACCOUNTINGRESOURCES LTD / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPREADBURY / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED KEVIN SPREADBURY LOGGED FORM |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED KEVIN SPREADBURY |
| 22/07/0922 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/01/098 January 2009 | DIRECTOR APPOINTED ANDREW LEWTHWAITE PAGE |
| 08/01/098 January 2009 | SECRETARY APPOINTED PINKACCOUNTINGRESOURCES LTD |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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