PROCESS LIMITED
Company number 02619989 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Jun 2025 | Change of details for Dr Robert David Eden as a person with significant control on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Director's details changed for Dr Robert David Eden on 2025-06-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Resolutions · 1 page | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 13 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Resolutions | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 6 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID EDEN | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 11 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR MARK RICHARD MOULDEN | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR EDEN | View document |
| 6 Dec 2012 | SECRETARY APPOINTED MR MARK JACQUES | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/01/2012 | View document |
| 10 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2011 | FIRST GAZETTE | View document |
| 7 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/04/2010 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PROCESS LIMITED BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ | View document |
| 7 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: WHIRLOW HAWKINS LANE WEST HILL OTTEREY ST MARY DEVON EX11 1XG | View document |
| 4 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 4 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Jun 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 | View document |
| 13 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | View document |
| 16 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 3 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 13/06/97; CHANGE OF MEMBERS | View document |
| 15 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 15 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/11/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 14 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: C/O UKPS, SOVEREIGN COURT UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ | View document |
| 11 Sep 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1995 | DIRECTOR RESIGNED | View document |
| 20 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 14 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/03/93 | View document |
| 14 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOVEREIGN COURT UNIV.OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY WEST MIDLANDS | View document |
| 15 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1991 | SECRETARY RESIGNED | View document |
| 13 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |