MYPROCESS LIMITED
Company number 06856778 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 25 May 2026 | Change of details for Mrs Andrea Haybittle as a person with significant control on 2026-05-16 · 2 pages | View document |
| 25 May 2026 | Director's details changed for Mrs Andrea Haybittle on 2026-05-16 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jul 2024 | Director's details changed for Mr Ronald Vaughn Haybittle on 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 2024-04-06 · 2 pages | View document |
| 31 Jul 2024 | Notification of Andrea Haybittle as a person with significant control on 2024-04-06 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Appointment of Mrs Andrea Haybittle as a director on 2024-04-06 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 16 Feb 2024 | Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 2024-02-16 · 1 page | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 23 Feb 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Change of details for Mr Ronald Vaughn Haybittle as a person with significant control on 2021-06-21 · 2 pages | View document |
| 24 Jun 2021 | Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-24 · 1 page | View document |
| 22 Jun 2021 | Registered office address changed from 1st Floor, Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 2021-06-22 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM C/O MYPROCESS LIMITED TURNER HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 15/11/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 31 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN YOUNG | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | 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 |
| 27 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 21 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VERNON YOUNG / 01/07/2013 | View document |
| 21 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 25/02/2013 | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 11 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 11 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 25/02/2013 | View document |
| 11 May 2013 | REGISTERED OFFICE CHANGED ON 11/05/2013 FROM 9 HERON CLOSE FARNHAM SURREY GU9 8WF UNITED KINGDOM | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 01/08/2010 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 15 REGAL HEIGHTS WESTERN LANE ODIHAM HOOK HANTS RG29 1TT UNITED KINGDOM | View document |
| 1 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 1 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VAUGHN HAYBITTLE / 24/03/2010 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MADDISON | View document |
| 24 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |