PROCESS MASTERS LTD.

Company number 02815469 ·

Dissolved

94 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Nov 2024 First Gazette notice for voluntary strike-off View document
19 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2024 Application to strike the company off the register · 1 page View document
8 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
20 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
9 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
6 Jul 2021 Confirmation statement made on 2021-05-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
9 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jul 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEREWARD BUCKMASTER / 06/05/2010 View document
26 Jul 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
15 May 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Aug 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Jul 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Sep 2005 STRIKE-OFF ACTION DISCONTINUED View document
16 Sep 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
10 Aug 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
5 Jul 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 May 2005 APPLICATION FOR STRIKING-OFF View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
7 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Jun 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
31 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
9 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 9B GROSVENOR ROAD PAIGNTON DEVON TQ4 5AZ View document
5 Jun 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
13 Mar 2000 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
12 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS View document
21 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 May 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS View document
19 Dec 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 14 READING ROAD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8LN View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
1 Aug 1996 DIRECTOR RESIGNED View document
1 Aug 1996 NEW SECRETARY APPOINTED View document
1 Aug 1996 SECRETARY RESIGNED View document
21 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 REGISTERED OFFICE CHANGED ON 02/04/96 FROM: RED LODGE LONDON ROAD HARTLEY WINTLEY HANTS View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
3 May 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS View document
15 Mar 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
8 Jun 1994 RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS View document
8 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
26 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: RED LODGE LONDON RD HARTLEY WINTNEY HANTS RG27 8HR View document
13 May 1993 ADOPT MEM AND ARTS 06/05/93 View document
13 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. View document
6 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document