PROCESS BENCHMARKING HOLDINGS LTD
Company number 11575764 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Confirmation statement made on 2026-09-17 with no updates · 3 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Termination of appointment of Iona Lesley Russell as a director on 2025-10-01 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 13 Sep 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 8 Sep 2023 | Cessation of Andrew Ronald Lloyd as a person with significant control on 2023-07-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Miss Joanne Lane as a director on 2023-07-01 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Mr James William Payne as a director on 2023-07-01 · 2 pages | View document |
| 8 Sep 2023 | Notification of Process Benchmarking Trustees Ltd as a person with significant control on 2023-07-01 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 2023-07-01 · 2 pages | View document |
| 8 Sep 2023 | Cessation of Diane Wendy Lloyd as a person with significant control on 2023-07-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Diane Wendy Lloyd as a director on 2023-07-01 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 5 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 28 Jan 2019 | ADOPT ARTICLES 14/01/2019 | View document |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115757640001 | View document |
| 28 Nov 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS DIANE WENDY LLOYD | View document |
| 18 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |