PROCESSOR SOLUTIONS LIMITED
Company number 04994406 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED KAREN LESLEY DONEGANI | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 19 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWOOD | View document |
| 31 Jan 2014 | THE TERMS OF PROPOSED CONTRACT BETWEN THE COMPANY AND A D EASTWOOD FOR THE PURCHASE BY THE CONPANY OF MR EASTWOODS ENTIRE SHAREHOLDING IN THE COMPANY BE APPROVED 24/01/2014 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ | View document |
| 28 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2010 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EASTWOOD / 15/12/2010 | View document |
| 26 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EASTWOOD / 15/12/2009 | View document |
| 19 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LE11 1TH | View document |
| 23 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | COMPANY NAME CHANGED PROCESSOR SOLUTIONS DESIGN LIMIT ED CERTIFICATE ISSUED ON 22/12/03 | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |