PROCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Change of details for Dr Robert David Eden as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Dr Robert David Eden on 2025-06-02 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 06/04/206 April 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID EDEN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK RICHARD MOULDEN |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR EDEN |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR MARK JACQUES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/01/2012 |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/04/2010 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PROCESS LIMITED BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: WHIRLOW HAWKINS LANE WEST HILL OTTEREY ST MARY DEVON EX11 1XG |
| 04/07/034 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/015 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 04/04/014 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 03/06/983 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 |
| 15/05/9715 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 14/05/9614 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: C/O UKPS, SOVEREIGN COURT UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
| 11/09/9511 September 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/03/93 |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOVEREIGN COURT UNIV.OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY WEST MIDLANDS |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | SECRETARY RESIGNED |
| 13/06/9113 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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