PROCESSOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED KAREN LESLEY DONEGANI |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/02/1419 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWOOD |
| 31/01/1431 January 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 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ |
| 28/01/1428 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/01/1226 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1126 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EASTWOOD / 15/12/2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DONEGANI / 15/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EASTWOOD / 15/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LE11 1TH |
| 23/02/0423 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED PROCESSOR SOLUTIONS DESIGN LIMIT ED CERTIFICATE ISSUED ON 22/12/03 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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