PROCESS STUDIOS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Micro company accounts made up to 2023-06-30

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16/11/2316 November 2023 Secretary's details changed for Mr Gary Andrew Haslam on 2023-11-15

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15/11/2315 November 2023 Change of details for Mr Gary Andrew Haslam as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Gary Andrew Haslam on 2023-11-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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29/06/2329 June 2023 Registered office address changed from 1 Lawrence Road Romford Essex RM2 5SS to 10 Balgores Square Romford RM2 6AU on 2023-06-29

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13/01/2313 January 2023 Micro company accounts made up to 2022-06-30

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02/12/222 December 2022 Termination of appointment of Louise Emma Parnell as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Mr Toby James Haslam as a director on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ANDREW HASLAM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/07/1511 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/07/145 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/06/1230 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/07/119 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA PARNELL / 28/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW HASLAM / 28/06/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/08/0720 August 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/06/0429 June 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 31 CHALFORDE GARDENS GIDEA PARK ROMFORD ESSEX RM2 6BU

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 10 BALGORES SQUARE ROMFORD RM2 6AU

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03/07/003 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS

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26/07/9926 July 1999 COMPANY NAME CHANGED RAGE CORPORATION LIMITED CERTIFICATE ISSUED ON 27/07/99

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/07/9826 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/07/9710 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 SECRETARY RESIGNED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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