PROCESSENCE LTD
Company number 04344667 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 23 Jun 2019 | CESSATION OF JOANNA GIBBS AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | SAIL ADDRESS CHANGED FROM: 28 CROFTON LANE ORPINGTON KENT BR5 1HL UNITED KINGDOM | View document |
| 31 Dec 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALLEN GIBBS / 23/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA GIBBS | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA GIBBS | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALLEN GIBBS / 07/01/2010 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 6 THIRLMERE RISE BROMLEY KENT BR1 4HY | View document |
| 21 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 20 PARKWOOD BECKENHAM KENT BR3 1TR | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 16 ELDERSLIE CLOSE BECKENHAM KENT BR3 3BB | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 7 FOX CLOSE LYMINGE FOLKESTONE KENT CT18 8EZ | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |