PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD

Company number 12602367 ·

Active

29 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-13 with updates · 7 pages View document
14 Mar 2026 Resolutions · 1 page View document
5 Nov 2025 Accounts for a dormant company made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
25 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 May 2024 Confirmation statement made on 2024-05-13 with updates · 4 pages View document
18 Mar 2024 Resolutions · 2 pages View document
18 Mar 2024 Memorandum and Articles of Association · 20 pages View document
18 Mar 2024 Resolutions View document
11 Mar 2024 Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom to Dickinson House 20 Dickinson Street Manchester M1 4LF on 2024-03-11 · 1 page View document
15 Feb 2024 Appointment of Mr John Thomas Moon as a director on 2024-02-01 · 2 pages View document
15 Feb 2024 Statement of capital following an allotment of shares on 2024-02-01 · 3 pages View document
15 Feb 2024 Notification of Hsin-Yu Wei as a person with significant control on 2024-02-01 · 2 pages View document
15 Feb 2024 Notification of John Moon as a person with significant control on 2024-02-01 · 2 pages View document
8 Feb 2024 Cessation of Kenneth Mark Primrose as a person with significant control on 2024-02-02 · 1 page View document
8 Feb 2024 Termination of appointment of Kenneth Mark Primrose as a director on 2024-02-02 · 1 page View document
30 Jan 2024 Appointment of Dr Hsin-Yu Wei as a director on 2024-01-29 · 2 pages View document
18 Jan 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
18 Sep 2023 Certificate of change of name · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
24 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
28 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
30 Jun 2021 Confirmation statement made on 2021-05-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts