PROCESSOR LIMITED
Company number 09234012 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Aug 2023 | Cessation of Charbel Fraifer as a person with significant control on 2022-05-18 · 1 page | View document |
| 16 Aug 2023 | Cessation of Guy El Khoury as a person with significant control on 2023-05-18 · 1 page | View document |
| 16 Aug 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 3 pages | View document |
| 5 Jun 2023 | Registered office address changed from C/O Sedulo Office 605 Albert House 256-260 Old Street 256-260 Old Street London EC1V 9DD United Kingdom to 33 Lowndes Street Knightsbridge London SW1X 9HX on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Registered office address changed from 69 High Street London N14 6LD England to C/O Sedulo Office 605 Albert House 256-260 Old Street 256-260 Old Street London EC1V 9DD on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 5 Jun 2023 | Registered office address changed from 33 Lowndes Street Knightsbridge London SW1X 9HX England to 33 Lowndes Street Knightsbridge London SW1X 9HX on 2023-06-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Notification of Charbel Fraifer as a person with significant control on 2022-05-18 · 2 pages | View document |
| 19 May 2022 | Cessation of Accomplish Financial Group Limited as a person with significant control on 2022-05-18 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 4 pages | View document |
| 19 May 2022 | Notification of Guy El Khoury as a person with significant control on 2022-05-18 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Cessation of Georgiou & Prasanna Nominee Services Ltd as a person with significant control on 2021-07-01 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 1 Jul 2021 | Termination of appointment of Soteris Georgiou as a director on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Charbel Fraifer as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Notification of Accomplish Financial Group Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD | View document |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 2 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |