PROCESSING SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 23/05/2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 7 ALDGATE COURT STATION ROAD KETTON RUTLAND PE9 3AY |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE FIRS CHURCH ROAD LYNDON RUTLAND LE15 8TU ENGLAND |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 18/08/2011 |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTON |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SKEGBY HOUSE MARNHAM NEWARK NOTTINGHAMSHIRE NG23 6SA |
| 15/09/1015 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 100 |
| 17/08/1017 August 2010 | STATEMENT BY DIRECTORS |
| 17/08/1017 August 2010 | SOLVENCY STATEMENT DATED 10/06/10 |
| 17/08/1017 August 2010 | REDUCE ISSUED CAPITAL 17/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | CURREXT FROM 12/12/2009 TO 31/03/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 12 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEEVERS / 31/10/2008 |
| 08/10/088 October 2008 | SHAREHOLDERS ENTITLED TO ONLY ONE VOTE 22/09/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 12 December 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/06 |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 GREYSTONES 36 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG |
| 02/09/032 September 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 12/12/02 |
| 09/10/019 October 2001 | � NC 1000/1000000 17/09/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NC INC ALREADY ADJUSTED 17/09/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 GREYSTONES 36 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG |
| 09/10/019 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/019 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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