PROCESSIA SOLUTIONS LIMITED
Company number 04232899 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA England to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on 2026-06-24 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 17 Jun 2026 | Change of details for Atos Se as a person with significant control on 2026-05-22 · 2 pages | View document |
| 7 Jan 2026 | Statement of capital on 2026-01-07 · 3 pages | View document |
| 7 Jan 2026 | CAP-SS · 1 page | View document |
| 7 Jan 2026 | Resolutions · 4 pages | View document |
| 7 Jan 2026 | SH20 · 1 page | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Dec 2025 | Resolutions · 8 pages | View document |
| 9 Dec 2025 | Statement of company's objects · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 28 May 2025 | Satisfaction of charge 042328990004 in full · 1 page | View document |
| 17 Mar 2025 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 · 1 page | View document |
| 17 Mar 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Praveen Bhat as a director on 2025-02-28 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Clay Pendleton Van Doren as a director on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Aug 2024 | Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 24 Jun 2024 | Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 · 2 pages | View document |
| 24 Jun 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 · 2 pages | View document |
| 17 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 15 Feb 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Notification of Atos Se as a person with significant control on 2016-06-30 · 2 pages | View document |
| 14 Jul 2023 | Cessation of Processia Solutions Inc as a person with significant control on 2016-06-30 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Praveen Bhat as a director on 2023-03-31 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Vincent Fraser as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 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 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Pendleton Clay Van Doren as a director on 2021-07-14 · 2 pages | View document |
| 20 Jul 2021 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2021-07-14 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 1 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042328990004 | View document |
| 13 Jun 2018 | CESSATION OF VINCENT FRASER AS A PSC | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCESSIA SOLUTIONS INC | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE THORNBURN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | SECOND FILING FOR FORM AP01 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BARKER | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR BARRIE HYLTON THORNBURN | View document |
| 16 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BARKER / 21/10/2013 | View document |
| 16 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 21/10/2013 | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | 17/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED VINCENT FRASER | View document |
| 23 Aug 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2010 | COMPANY NAME CHANGED IP3 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/08/10 | View document |
| 30 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CAMPBELL | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 31/03/2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 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 | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: D109 DEAN CLOUGH OFFICE PARK DEAN CLOUGH HALIFAX HX 3 5AX | View document |
| 10 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2001 | S366A DISP HOLDING AGM 12/06/01 | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |