PROCES-DATA (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 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 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O DAVID MITCHELL ACCOUNTANCY LTD 5 ST. HELENS WAY BENSON WALLINGFORD OXFORDSHIRE OX10 6SP UNITED KINGDOM |
| 12/12/1312 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/01/137 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 14 EYRES CLOSE EWELME WALLINGFORD OXFORDSHIRE OX10 6LA UNITED KINGDOM |
| 25/01/1225 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: CAUSEWAY HOUSE 4 CHURCH ROAD CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9PP |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CAUSEWAY HOUSE CHURCH ROAD CHOLSEY OXON OX10 PP |
| 22/01/1022 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLE CRAMER NIELSEN / 20/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLYN JENKINS / 20/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0824 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | ADOPT MEM AND ARTS 20/12/94 |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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