CHADBOURN PROCESS CONSULTANTS LIMITED

Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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09/08/239 August 2023 Application to strike the company off the register

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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19/12/2219 December 2022 Change of details for Mrs Eleanor Chadbourn as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Peter Chadbourn on 2022-12-19

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19/12/2219 December 2022 Change of details for Mr Peter Chadbourn as a person with significant control on 2022-12-19

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12/10/2212 October 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/06/155 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/05/1428 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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24/05/1324 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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23/05/1223 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHADBOURN / 21/05/2010

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02/06/102 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 CURRSHO FROM 31/05/2009 TO 05/04/2009

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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