PROCESSIA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 28/05/2528 May 2025 | Satisfaction of charge 042328990004 in full |
| 17/03/2517 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 04/03/254 March 2025 | Termination of appointment of Clay Pendleton Van Doren as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Praveen Bhat as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Cessation of Processia Solutions Inc as a person with significant control on 2016-06-30 |
| 14/07/2314 July 2023 | Notification of Atos Se as a person with significant control on 2016-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 |
| 27/04/2327 April 2023 | Appointment of Mr Praveen Bhat as a director on 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 21/04/2321 April 2023 | Termination of appointment of Vincent Fraser as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mr Pendleton Clay Van Doren as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way,, Coventry West Midlands CV1 2TT to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2021-07-20 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 01/06/211 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042328990004 |
| 13/06/1813 June 2018 | CESSATION OF VINCENT FRASER AS A PSC |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCESSIA SOLUTIONS INC |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE THORNBURN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | SECOND FILING FOR FORM AP01 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BARKER |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR BARRIE HYLTON THORNBURN |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARKER / 21/10/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 21/10/2013 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/06/1313 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | 17/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 200 |
| 23/08/1023 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED VINCENT FRASER |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED IP3 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 31/03/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: ICG 7. THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY WEST MIDLANDS CV1 2TT |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: D109 DEAN CLOUGH OFFICE PARK DEAN CLOUGH HALIFAX HX 3 5AX |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/05/044 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/04/036 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 12/06/01 |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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