CompaniesInTheUK

PROCESSFLOWS (UK) LIMITED

Company number 02120661 ·

Active

234 filings

Date Filing
1 Apr 2026 Appointment of Mrs Charlotte Bradley as a secretary on 2026-04-01 · 2 pages View document
1 Apr 2026 Termination of appointment of Suzanne Thorogood as a secretary on 2026-03-31 · 1 page View document
14 Jan 2026 Full accounts made up to 2025-03-31 · 18 pages View document
18 Sep 2025 Full accounts made up to 2024-03-31 · 21 pages View document
3 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
25 Jul 2025 Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 2025-07-25 · 1 page View document
16 Oct 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
14 Oct 2024 Full accounts made up to 2023-03-31 · 22 pages View document
18 Dec 2023 Appointment of Suzanne Thorogood as a secretary on 2023-12-05 · 2 pages View document
26 Sep 2023 Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2022-03-31 · 21 pages View document
13 Sep 2022 Confirmation statement made on 2022-07-31 with no updates · 3 pages View document
31 Mar 2022 Termination of appointment of Lars Worzner as a director on 2022-03-31 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
25 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND View document
25 Jun 2020 SECRETARY APPOINTED MR ANDREW JOHN CLEGG View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
29 Mar 2019 DIRECTOR APPOINTED MR LARS WORZNER View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON View document
12 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REDDIE View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
23 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
10 Jan 2017 CURRSHO FROM 30/06/2017 TO 31/03/2017 View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLVEY View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE View document
7 Jun 2016 DIRECTOR APPOINTED MS CATHERINE MARY BLAND View document
7 Jun 2016 DIRECTOR APPOINTED MR NEIL DINGLEY View document
7 Jun 2016 DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY View document
7 Jun 2016 DIRECTOR APPOINTED MR PHILLIP DAVID HOLVEY View document
7 Jun 2016 SECRETARY APPOINTED MS CATHERINE MARY BLAND View document
1 Jun 2016 APPOINTMENT TERMINATED, SECRETARY PETER DOYLE View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
5 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021206610016 View document
23 Nov 2015 AUDITOR'S RESIGNATION View document
21 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
21 Oct 2015 ADOPT ARTICLES 29/05/2015 View document
15 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
15 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
5 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB View document
10 Jun 2015 DIRECTOR APPOINTED MR PETER FRANCIS DOYLE View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR AVANQUEST SOFTWARE SA View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR THIERRY BONNEFOI View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021206610015 View document
19 Nov 2014 SECRETARY APPOINTED MR PETER FRANCIS DOYLE View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER POLITIS View document
4 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
20 Apr 2012 COMPANY NAME CHANGED AVANQUEST UK LTD CERTIFICATE ISSUED ON 20/04/12 View document
14 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2012 CHANGE OF NAME 23/03/2012 View document
28 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
12 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Aug 2011 APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG View document
19 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
6 Aug 2011 APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAE View document
15 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Nov 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVRP SOFTWARE SA / 01/11/2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAE / 31/07/2010 View document
4 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DANIEL BRUNO BONNEFOI / 31/07/2010 View document
4 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVRP SOFTWARE SA / 31/07/2010 View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKES View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER DOYLE View document
5 May 2010 SECRETARY APPOINTED MISS EMMA-LOUISE YOUNG View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JON SILVERA View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
28 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
27 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 COMPANY NAME CHANGED KOMMUNICATE LIMITED CERTIFICATE ISSUED ON 07/07/04 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
18 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
7 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 View document
28 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
11 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
4 May 2001 SECRETARY RESIGNED View document
4 May 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW SECRETARY APPOINTED View document
28 Jan 2001 DIRECTOR RESIGNED View document
3 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
3 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2000 NEW SECRETARY APPOINTED View document
26 Jul 2000 SECRETARY RESIGNED View document
11 May 2000 NEW DIRECTOR APPOINTED View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
6 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 AUDITOR'S RESIGNATION View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/99 View document
23 Feb 1999 SECRETARY RESIGNED View document
23 Feb 1999 NEW DIRECTOR APPOINTED View document
23 Feb 1999 DIRECTOR RESIGNED View document
23 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 View document
23 Feb 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Feb 1999 DIRECTOR RESIGNED View document
13 Nov 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND View document
24 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Mar 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: AUSTEN HOUSE UPPER STREET FLEET HAMPSHIRE GU13 9PE View document
29 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
3 Sep 1996 £ IC 102000/88000 14/08/96 £ SR 14000@1=14000 View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 NEW SECRETARY APPOINTED View document
20 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1996 COMPANY NAME CHANGED FONTWARE LIMITED CERTIFICATE ISSUED ON 12/08/96 View document
2 Jul 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM: KATANA HOUSE FORT FAREHAM NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH View document
6 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
7 Sep 1995 £ NC 100000/190000 25/08/95 View document
7 Sep 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 View document
7 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 View document
7 Sep 1995 NC INC ALREADY ADJUSTED 25/08/95 View document
7 Sep 1995 ADOPT MEM AND ARTS 25/08/95 View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 CONVE 25/08/95 View document
6 Aug 1995 ALTER MEM AND ARTS View document
4 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
14 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
16 May 1994 AUDITOR'S RESIGNATION View document
12 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
25 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Aug 1992 DIRECTOR RESIGNED View document
15 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1991 AUDITOR'S RESIGNATION View document
10 Sep 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: ERSKINE HOUSE OAK HILL ROAD SEVENOAKS KENT TN1 31N View document
6 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1991 DIRECTOR RESIGNED View document
3 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1991 DIRECTOR RESIGNED View document
3 Sep 1991 DIRECTOR RESIGNED View document
3 Sep 1991 FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/91 View document
3 Sep 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
13 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Oct 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
31 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 23/07/90 View document
9 May 1990 RE AGT 12/04/90 View document
10 Nov 1989 NEW DIRECTOR APPOINTED View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
30 Oct 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
25 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1989 DIRECTOR RESIGNED View document
27 Apr 1989 ALTER MEM AND ARTS 290389 View document
8 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1989 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Dec 1988 NEW DIRECTOR APPOINTED View document
11 Oct 1988 DIRECTOR RESIGNED View document
11 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 288 WEST STREET FAREHAM HAMPSHIRE PO16 0AJ View document
11 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 1988 WD 21/03/88 AD 17/04/87--------- £ SI 9998@1=9998 £ IC 2/10000 View document
26 Apr 1988 £ NC 100/10000 View document
17 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1987 NEW DIRECTOR APPOINTED View document
26 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Apr 1987 CERTIFICATE OF INCORPORATION View document