PROCESSTRACK LIMITED

Company Documents

Date	Description
17/05/2217 May 2022	Final Gazette dissolved via voluntary strike-off View Document
17/05/2217 May 2022	Final Gazette dissolved via voluntary strike-off View Document
01/03/221 March 2022	First Gazette notice for voluntary strike-off View Document
01/03/221 March 2022	First Gazette notice for voluntary strike-off View Document
22/02/2222 February 2022	Application to strike the company off the register View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-03 with updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
17/04/2017 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART View Document
20/09/1920 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View Document
05/12/185 December 2018	CESSATION OF RICHARD STEWART AS A PSC View Document
05/12/185 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL YORK View Document
29/10/1829 October 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/10/1816 October 2018	RETURN OF PURCHASE OF OWN SHARES View Document
16/10/1816 October 2018	30/06/18 STATEMENT OF CAPITAL GBP 15 View Document
16/05/1816 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
27/02/1727 February 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
20/06/1620 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document

17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART / 17/11/2015 View Document
03/06/153 June 2015	03/12/14 FULL LIST AMEND View Document
09/04/159 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YORK / 20/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/12/149 December 2014	05/04/14 STATEMENT OF CAPITAL GBP 24 View Document
09/12/149 December 2014	05/04/14 STATEMENT OF CAPITAL GBP 24 View Document
05/12/145 December 2014	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 73 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB, ENGLAND View Document
05/12/145 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
16/05/1416 May 2014	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, KD TOWER SUITE 2, COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW View Document
27/03/1427 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/12/1310 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/12/1210 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
18/04/1218 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, SJD ACCOUNTANCY HIGH TREES, HEMEL HEMPSTEAD, HERTS, HP2 4AY, UNITED KINGDOM View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART / 01/10/2011 View Document
06/12/116 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART / 10/10/2011 View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/12/109 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
25/08/1025 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YORK / 15/11/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART / 01/10/2009 View Document
17/12/0917 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
19/10/0919 October 2009	VARYING SHARE RIGHTS AND NAMES View Document
03/12/083 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROCESSTRACK LIMITED

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