CIPROCESS LTD
Company number 05280043 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 May 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Deborah Joan Simpson as a director on 2023-08-05 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 27 Oct 2021 | Termination of appointment of David Albert Overton as a secretary on 2021-08-06 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of David Albert Overton as a director on 2021-08-06 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Jan 2016 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Jan 2015 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 07/08/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MANDY OVERTON | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR STEVEN DAVID OVERTON | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MRS DEBORAH JOAN SIMPSON | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR DAVID ALBERT OVERTON | View document |
| 18 Nov 2011 | SECRETARY APPOINTED MR DAVID ALBERT OVERTON | View document |
| 18 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY OVERTON | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY OVERTON / 22/06/2011 | View document |
| 22 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MANDY OVERTON / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM OVERTON / 22/06/2011 | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 5 Jan 2011 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM OVERTON / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY OVERTON / 01/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 6 HARTHAM LANE HERTFORD SG14 1QN | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 9 HARFORDE COURT, JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 CALDERS AVENUE BROOKMANS PARK HERTS AL9 7AH | View document |
| 8 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |