PROCESSPLUS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Change of details for Pbl 182 Limited as a person with significant control on 2025-02-18 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | PREVSHO FROM 31/03/2021 TO 30/09/2020 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | ADOPT ARTICLES 16/06/2020 |
| 01/07/201 July 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 252679 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACFADYEN |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 11/02/1611 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM LEWIS HOUSE UNIT 213, EAST WAY HILLEND INDUSTRIAL PARK DUNFERMLINE FIFE KY11 9JF |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 21/02/1421 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CASEY |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 04/03/2013 |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 15/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURA MCLEOD / 15/02/2011 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/02/1016 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED BERNARD CASEY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED SCOTT IRELAND SINCLAIR |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SYBRIG HOUSE DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 9JN |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0716 March 2007 | £ SR [email protected] 04/10/06 |
| 16/03/0716 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/03/0716 March 2007 | CONVE 29/11/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/059 May 2005 | £ IC 3301/2851 31/03/05 £ SR [email protected]=450 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/07/024 July 2002 | £ IC 3751/3301 30/06/02 £ SR [email protected]=450 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0222 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0222 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | £ NC 5000/7250 31/12/0 |
| 22/01/0222 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 09/01/029 January 2002 | DEC MORT/CHARGE ***** |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED SYBRIG LIMITED CERTIFICATE ISSUED ON 13/10/00 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | AUDITOR'S RESIGNATION |
| 19/02/9719 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/02/953 February 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | £ IC 2000/1499 31/07/94 £ SR 501@1=501 |
| 04/08/944 August 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/94 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/8928 February 1989 | 88(2) 210289 2000X £1 ORD SHRS |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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