PROCESS INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Yongwen Wu on 2025-04-11 |
| 03/04/253 April 2025 | Appointment of Yongwen Wu as a director on 2025-04-01 |
| 14/02/2514 February 2025 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/04/2129 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 28/04/2028 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 06/06/176 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NAN ZHANG |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUY |
| 06/01/156 January 2015 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 93525 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1412 June 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 93525 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED SHIBO WANG |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ONE CENTRAL PARK NORTHAMPTON ROAD MONSALL MANCHESTER M40 5BP UNITED KINGDOM |
| 03/04/133 April 2013 | DIRECTOR APPOINTED STEPHEN GEOFFREY HALL |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR QIYING YIN |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR QIYING YIN / 01/09/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | MEMORANDUM OF ASSOCIATION |
| 09/09/099 September 2009 | S-DIV |
| 09/09/099 September 2009 | SUB DIV 18/08/2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0821 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0821 January 2008 | NC INC ALREADY ADJUSTED 31/10/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0821 January 2008 | £ NC 1000/94000 31/10/ |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 2ND FLOOR KIRKGATE HOUSE, KIRKGATE, SHIPLEY WEST YORKSHIRE BD18 3QN |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | COMPANY NAME CHANGED PROCESS INTEGRATION SYSTEMS LIMI TED CERTIFICATE ISSUED ON 05/09/06 |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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