CIPROCESS LTD
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/11/244 November 2024 | Registered office address changed from Jade House Lockfield Avenue Brimsdown Enfield Middlesex EN3 7JY to Suncombe House Unit B Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 2024-11-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Deborah Joan Simpson as a director on 2023-08-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 27/10/2127 October 2021 | Termination of appointment of David Albert Overton as a director on 2021-08-06 |
| 27/10/2127 October 2021 | Termination of appointment of David Albert Overton as a secretary on 2021-08-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/01/1521 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 07/08/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/12/1220 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MANDY OVERTON |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR STEVEN DAVID OVERTON |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MRS DEBORAH JOAN SIMPSON |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR DAVID ALBERT OVERTON |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MR DAVID ALBERT OVERTON |
| 18/11/1118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY OVERTON |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY OVERTON / 22/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MANDY OVERTON / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 22/06/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY OVERTON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM OVERTON / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 6 HARTHAM LANE HERTFORD SG14 1QN |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 9 HARFORDE COURT, JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 CALDERS AVENUE BROOKMANS PARK HERTS AL9 7AH |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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