PROCESSFLOWS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | 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 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Appointment of Suzanne Thorogood as a secretary on 2023-12-05 |
| 26/09/2326 September 2023 | Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Lars Worzner as a director on 2022-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 25/06/2025 June 2020 | SECRETARY APPOINTED MR ANDREW JOHN CLEGG |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BLAND |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR LARS WORZNER |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SHERIDAN HOUSE 40-43 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RY |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REDDIE |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLVEY |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR PHILLIP DAVID HOLVEY |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS CATHERINE MARY BLAND |
| 07/06/167 June 2016 | SECRETARY APPOINTED MS CATHERINE MARY BLAND |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR NEIL DINGLEY |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DOYLE |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021206610016 |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1521 October 2015 | ADOPT ARTICLES 29/05/2015 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR PETER FRANCIS DOYLE |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO VANRYB |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BONNEFOI |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AVANQUEST SOFTWARE SA |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021206610015 |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR PETER FRANCIS DOYLE |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER POLITIS |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED AVANQUEST UK LTD CERTIFICATE ISSUED ON 20/04/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1228 March 2012 | CHANGE OF NAME 23/03/2012 |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/08/1119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA-LOUISE YOUNG |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAE |
| 15/02/1115 February 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVRP SOFTWARE SA / 01/11/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAE / 31/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DANIEL BRUNO BONNEFOI / 31/07/2010 |
| 04/08/104 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVRP SOFTWARE SA / 31/07/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKES |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DOYLE |
| 05/05/105 May 2010 | SECRETARY APPOINTED MISS EMMA-LOUISE YOUNG |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JON SILVERA |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | COMPANY NAME CHANGED KOMMUNICATE LIMITED CERTIFICATE ISSUED ON 07/07/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 23/02/9923 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/99 |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; AMEND |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: AUSTEN HOUSE UPPER STREET FLEET HAMPSHIRE GU13 9PE |
| 29/08/9729 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | £ IC 102000/88000 14/08/96 £ SR 14000@1=14000 |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | COMPANY NAME CHANGED FONTWARE LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: KATANA HOUSE FORT FAREHAM NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AH |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 |
| 07/09/957 September 1995 | CONVE 25/08/95 |
| 07/09/957 September 1995 | £ NC 100000/190000 25/08/95 |
| 07/09/957 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95 |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 25/08/95 |
| 07/09/957 September 1995 | ADOPT MEM AND ARTS 25/08/95 |
| 06/08/956 August 1995 | ALTER MEM AND ARTS |
| 04/07/954 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | AUDITOR'S RESIGNATION |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | AUDITOR'S RESIGNATION |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: ERSKINE HOUSE OAK HILL ROAD SEVENOAKS KENT TN1 31N |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/07/90 |
| 09/05/909 May 1990 | RE AGT 12/04/90 |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | ALTER MEM AND ARTS 290389 |
| 08/03/898 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 288 WEST STREET FAREHAM HAMPSHIRE PO16 0AJ |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | £ NC 100/10000 |
| 26/04/8826 April 1988 | WD 21/03/88 AD 17/04/87--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/877 April 1987 | CERTIFICATE OF INCORPORATION |
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