PROCESSFLOWS HOLDINGS LIMITED
Company number 09153156 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 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 |
| 15 Jan 2026 | Full accounts made up to 2025-03-31 · 16 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-07-30 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 2024-07-30 with no updates · 3 pages | View document |
| 14 Oct 2024 | Full accounts made up to 2023-03-31 · 17 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 2023-07-30 with no updates · 3 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-30 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 2021-07-30 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY 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 30/07/19, 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 |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, 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 |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 23 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLVEY | View document |
| 10 Jan 2017 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 7 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/07/15 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MS CATHERINE MARY BLAND | 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 | DIRECTOR APPOINTED MR NEIL DINGLEY | View document |
| 7 Jun 2016 | SECRETARY APPOINTED MS CATHERINE MARY BLAND | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TARRANT-WILLIS | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE | View document |
| 5 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MRS SUZANNE LOUISE TARRANT-WILLIS | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR TOBY TARRANT-WILLIS | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY TARRANT-WILLIS | View document |
| 15 Sep 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 714285 | View document |
| 15 Sep 2015 | ADOPT ARTICLES 29/05/2015 | View document |
| 5 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2015 | COMPANY NAME CHANGED SHOO 605 LIMITED CERTIFICATE ISSUED ON 05/09/15 | View document |
| 13 Aug 2015 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 11 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 714285.00 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM | View document |
| 6 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091531560001 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR DARREN LEE THOMPSON | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR GRAHAM REDDIE | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR PETER FRANCIS DOYLE | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMPSON | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT | View document |
| 30 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |