PROCESS SYSTEMS & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 06/10/156 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 10/10/1410 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MATTHEW DOWNEY / 01/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOWNEY / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE, CAMBRIDGE CAMBRIDGESHIRE CB3 6DP |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 74 SUNDERLAND ROAD SANDY BEDFORDSHIRE SG19 1QY |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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