CompaniesInTheUK

COMMERCIAL PROCESSING UK LIMITED

Company number 05309313 ·

Active

96 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Director's details changed for Mrs Deborah Ann Jones on 2024-12-04 · 2 pages View document
6 Dec 2024 Director's details changed for Mr Kevin Alan Jones on 2024-12-04 · 2 pages View document
6 Dec 2024 Director's details changed for Mr Mark Alan Jones on 2024-12-04 · 2 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
14 Nov 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
19 Mar 2024 Registered office address changed from First Floor 1 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS England to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-03-19 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
11 Jul 2023 Satisfaction of charge 053093130001 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2017 19/05/17 STATEMENT OF CAPITAL GBP 8.70 View document
20 Dec 2016 SAIL ADDRESS CREATED View document
20 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 27/05/2016 View document
14 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
27 Jul 2015 DIRECTOR APPOINTED DAVID SAMPSON View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN JONES / 11/12/2014 View document
15 Dec 2014 DIRECTOR APPOINTED MR MARK ALAN JONES View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2014 DIRECTOR APPOINTED MR KEVIN ALAN JONES View document
3 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053093130001 View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
21 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
16 Nov 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.9 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
6 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
5 Jul 2010 12/03/10 STATEMENT OF CAPITAL GBP 8.7 View document
12 May 2010 VARYING SHARE RIGHTS AND NAMES View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN JONES / 09/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN JONES / 09/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS COLES / 09/12/2009 View document
4 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
16 Sep 2009 DIRECTOR APPOINTED ADRIAN LEWIS COLES View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM GATE HOUSE, FRETHERNE ROAD WELWYN GARDEN CITY HERTS AL8 6NS View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL BAKER View document
6 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
27 Jun 2009 COMPANY NAME CHANGED OMEGA COMMERCIAL MORTGAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/09 View document
16 Apr 2009 COMPANY NAME CHANGED OMEGA MORTGAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/09 View document
17 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
17 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
15 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 View document
9 Mar 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
2 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
1 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
29 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2005 S80A AUTH TO ALLOT SEC 14/07/05 View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2004 SECRETARY RESIGNED View document
16 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document