PROCESSVINE LIMITED

Company number 09833210 ·

Active

50 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 5 pages View document
17 Jun 2026 Director's details changed for Mrs Kate Elizabeth Taplin on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Michael Charles Webb on 2026-06-12 · 2 pages View document
1 Jun 2026 Resolutions · 3 pages View document
1 Jun 2026 Memorandum and Articles of Association · 16 pages View document
1 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
1 Jun 2026 Change of share class name or designation · 2 pages View document
12 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
29 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
10 May 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
10 May 2023 Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 2019-11-01 · 2 pages View document
9 May 2023 Director's details changed for Mrs Kate Elizabeth Taplin on 2019-11-01 · 2 pages View document
9 May 2023 Director's details changed for Mrs Kate Elizabeth Taplin on 2019-11-01 · 2 pages View document
9 May 2023 Change of details for Mrs Kate Elizabeth Taplin as a person with significant control on 2019-11-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 2, CLONMORE STREET CLONMORE STREET SOUTHFIELDS LONDON SW18 5EX UNITED KINGDOM View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WEBB / 12/03/2019 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WEBB / 12/03/2019 View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MS KATE TAPLIN / 12/03/2019 View document
18 Jan 2019 06/12/18 STATEMENT OF CAPITAL GBP 98.409 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
17 Oct 2018 ADOPT ARTICLES 26/09/2018 View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
13 Feb 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
15 Apr 2016 07/03/16 STATEMENT OF CAPITAL GBP 95.000 View document
22 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2016 11/12/15 STATEMENT OF CAPITAL GBP 139.50 View document
25 Nov 2015 29/10/15 STATEMENT OF CAPITAL GBP 94.5 View document
20 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document