PROCESS FLOW LTD

Company number 06654731 ·

Active

72 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
7 Aug 2025 Termination of appointment of Philip Auld as a director on 2024-11-01 · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
20 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
10 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
1 Jul 2024 Termination of appointment of Jane Mary Ann Newman as a director on 2024-07-01 · 1 page View document
1 Jul 2024 Appointment of Mr Julian Ross Chapman as a director on 2024-07-01 · 2 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 5 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
2 Feb 2023 Appointment of Mrs Jane Mary Ann Newman as a director on 2023-02-01 · 2 pages View document
1 Feb 2023 Termination of appointment of Harpaul Dharwar as a director on 2023-02-01 · 1 page View document
15 Nov 2022 Memorandum and Articles of Association View document
15 Nov 2022 Resolutions View document
14 Nov 2022 Statement of company's objects View document
18 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 5 pages View document
11 Feb 2022 Appointment of Mr Philip Auld as a director on 2022-01-20 · 2 pages View document
11 Feb 2022 Termination of appointment of Danielle Sheer as a director on 2022-01-01 · 1 page View document
11 Feb 2022 Appointment of Mr Adam Bruce Bowden as a director on 2022-01-20 · 2 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2021-06-30 · 5 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
21 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
8 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
7 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOVAN View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
13 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
5 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
21 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 10 November 2011 View document
9 Jan 2012 DIRECTOR APPOINTED MR ROBERT EBERLE View document
6 Jan 2012 DIRECTOR APPOINTED MR HARPAUL DHARWAR View document
6 Jan 2012 DIRECTOR APPOINTED MR KEVIN MICHAEL DONOVAN View document
6 Jan 2012 DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ATTIMORE BARN RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2AD UNITED KINGDOM View document
6 Jan 2012 CURRSHO FROM 10/11/2012 TO 30/06/2012 View document
6 Jan 2012 PREVSHO FROM 31/07/2012 TO 10/11/2011 View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN View document
14 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011 View document
12 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
10 Nov 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
10 Nov 2010 TERMINATE SEC APPOINTMENT View document
10 Nov 2010 DIRECTOR APPOINTED MR RICHARD JAMES GREEN View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWTHWAITE PAGE View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN SPREADBURY View document
11 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINKACCOUNTINGRESOURCES LTD / 01/10/2009 View document
11 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWTHWAITE PAGE / 01/10/2009 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPREADBURY / 01/10/2009 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Aug 2009 DIRECTOR APPOINTED KEVIN SPREADBURY LOGGED FORM View document
5 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
5 Aug 2009 DIRECTOR APPOINTED KEVIN SPREADBURY View document
22 Jul 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
8 Jan 2009 DIRECTOR APPOINTED ANDREW LEWTHWAITE PAGE View document
8 Jan 2009 SECRETARY APPOINTED PINKACCOUNTINGRESOURCES LTD View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
23 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document