PROCESSIQ LIMITED

Company number 06808841 ·

Active

73 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-05-02 with updates · 6 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
18 Jun 2025 Appointment of Gordon Ashworth as a secretary on 2025-04-02 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-02 with updates · 6 pages View document
27 May 2025 Statement of capital following an allotment of shares on 2025-04-02 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Certificate of change of name · 3 pages View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Resolutions · 2 pages View document
28 Mar 2022 Resolutions View document
26 Mar 2022 Sub-division of shares on 2022-03-11 · 4 pages View document
17 Feb 2022 Cessation of Jason Matthews as a person with significant control on 2019-01-23 · 1 page View document
17 Feb 2022 Notification of Jason Matthews as a person with significant control on 2016-04-06 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
9 Feb 2022 Change of details for Lifecycle Technology Limited as a person with significant control on 2019-05-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jul 2019 COMPANY NAME CHANGED LIFECYCLE SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/19 View document
10 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
22 Feb 2019 23/01/19 STATEMENT OF CAPITAL GBP 570 View document
12 Feb 2019 ADOPT ARTICLES 23/01/2019 View document
6 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFECYCLE TECHNOLOGY LIMITED View document
6 Feb 2019 CESSATION OF HARMANJIT SINGH GILL AS A PSC View document
15 Aug 2018 DISS40 (DISS40(SOAD)) View document
14 Aug 2018 FIRST GAZETTE View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR HARMAJIT GILL View document
22 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR HARMAJIT GILL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMAJIT SINGH GILL / 08/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEWS / 09/11/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
3 Oct 2015 DISS40 (DISS40(SOAD)) View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2015 FIRST GAZETTE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR APPOINTED JASON MATTHEWS View document
27 Nov 2014 PREVEXT FROM 28/02/2014 TO 31/07/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND View document
11 Apr 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
28 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
5 Apr 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMAJIT SINGH GILL / 06/05/2010 View document
20 May 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARMAJIT SINGH GILL / 06/05/2010 View document
3 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document