PROCESS EXCHANGE LIMITED
Company number 07436223 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 28 Mar 2026 | Resolutions · 2 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 25 Mar 2026 | Sub-division of shares on 2026-03-12 · 4 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 18 Oct 2024 | Director's details changed for Mr John Graeme Swain on 2024-10-15 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr John Graeme Swain on 2024-10-15 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr John Graeme Swain on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Secretary's details changed for Deirdre Margaret Swain on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16 · 1 page | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE MARGARET SWAIN | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAEME SWAIN | View document |
| 15 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 | View document |
| 5 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 8 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Aug 2011 | DIRECTOR APPOINTED DEIRDRE MARGARET SWAIN | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED JOHN GRAEME SWAIN | View document |
| 16 Nov 2010 | SECRETARY APPOINTED DEIRDRE MARGARET SWAIN | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 11 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |