PROCESSING SOLUTIONS LTD.
Company number 04233307 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · 7 ALDGATE COURT · STATION ROAD · KETTON · RUTLAND · PE9 3AY | View document |
| 26 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 23/05/2014 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEEVERS / 18/08/2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM · THE FIRS CHURCH ROAD · LYNDON · RUTLAND · LE15 8TU · ENGLAND | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM SKEGBY HOUSE MARNHAM NEWARK NOTTINGHAMSHIRE NG23 6SA | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTON | View document |
| 15 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 17 Aug 2010 | REDUCE ISSUED CAPITAL 17/06/2010 | View document |
| 17 Aug 2010 | SOLVENCY STATEMENT DATED 10/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | CURREXT FROM 12/12/2009 TO 31/03/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 12 December 2008 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEEVERS / 31/10/2008 | View document |
| 8 Oct 2008 | SHAREHOLDERS ENTITLED TO ONLY ONE VOTE 22/09/2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 12 December 2007 | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/06 | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/05 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 GREYSTONES 36 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG | View document |
| 2 Sep 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 12/12/02 | View document |
| 9 Oct 2001 | � NC 1000/1000000 17/09/01 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | NC INC ALREADY ADJUSTED 17/09/01 | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 GREYSTONES 36 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG | View document |
| 9 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |