PROCESSMATRIX CONSULTING LTD
Company number 06932932 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 28 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2025 | Director's details changed for Mr Kenneth Kofi Ashong on 2024-10-10 · 3 pages | View document |
| 29 Apr 2025 | Registered office address changed from PO Box 4385 06932932 - Companies House Default Address Cardiff CF14 8LH to 9a Warrior Gardens St Leonards on Sea East Sussex TN37 6EB on 2025-04-29 · 3 pages | View document |
| 29 Apr 2025 | Change of details for Mr Kenneth Kofi Ashong as a person with significant control on 2024-10-10 · 5 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Jan 2025 | RP10 · 1 page | View document |
| 2 Jan 2025 | Registered office address changed to PO Box 4385, 06932932 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-02 · 1 page | View document |
| 2 Jan 2025 | RP09 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BOSTON | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SUE SIMMONS | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 19 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 100 PALL MALL LONDON SW1Y 5NQ | View document |
| 30 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE SIMMONS | View document |
| 2 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ASHONG / 01/09/2012 | View document |
| 24 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ASHONG / 12/06/2011 | View document |
| 13 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE MARY SIMMONS / 31/10/2009 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE MARY SIMMONS / 31/10/2009 | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O PROCESS MATRIX CONSULTING 100 PALL MALL LONDON SW1Y 5NQ ENGLAND | View document |
| 21 Jun 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 2ND FLOOR 379 BRIXTON ROAD LONDON SW9 7DE | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MRS RACHEL ALEXANDRIA BOSTON | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ALEXANDRIA BOSTON / 15/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HAYNES / 13/12/2009 | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR KENNETH KOFI ASHONG | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MS SUE MARY SIMMONS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HAYNES | View document |
| 8 Jul 2009 | SECRETARY APPOINTED MS SUE MARY SIMMONS | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 12 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |