PROCESS AGENT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/05/2220 May 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road City Road London EC1V 2NX on 2022-05-20

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02/03/222 March 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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07/12/217 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES BIZET

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06/09/176 September 2017 DIRECTOR APPOINTED MS AGNES BIZET

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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