PROCESS BENCHMARKING LTD
Company number 02944342 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-30 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 |
| 17 Jul 2025 | Director's details changed for Mr Matthew Ian Bell on 2025-07-17 · 2 pages | View document |
| 1 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 |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 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 |
| 8 Sep 2023 | Appointment of Mr James William Payne as a director on 2023-07-01 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Diane Wendy Lloyd as a director 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 Mrs Lauren Patricia Ellen Baxter as a director on 2023-07-01 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | 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 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Andrew Ronald Lloyd on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 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 |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 5 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029443420003 | View document |
| 7 Jan 2019 | CESSATION OF CALLCREDIT INFORMATION GROUP LIMITED AS A PSC | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCESS BENCHMARKING HOLDINGS LIMITED | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR MATTHEW IAN BELL | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MRS DIANE WENDY LLOYD | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MRS IONA LESLEY RUSSELL | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | View document |
| 20 Nov 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029443420002 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS | View document |
| 15 May 2015 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW | View document |
| 15 Dec 2014 | SECTION 519 CA 2006 | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029443420002 | View document |
| 26 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER NOBLE | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY VELLA | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED ANDREW RONALD LLOYD | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PETER NOBLE | View document |
| 15 Dec 2010 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS | View document |
| 15 Dec 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS | View document |
| 15 Dec 2010 | ADOPT ARTICLES 29/11/2010 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES MK9 2HP | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VELLA / 30/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 4 pages | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 30/06/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: SOVEREIGN COURT 202 UPPER FIFTH STREET SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2JB | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | COMPANY NAME CHANGED PROCESS BENCHMARKING LIMITED CERTIFICATE ISSUED ON 03/05/96 | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |