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Proces LTD, United Kingdom

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PROCES LIMITED

Details

Company type Private Limited Company, Active
Company Number 14888161
Universal Entity Code0564-9489-3969-7925
Record last updated Wednesday, May 24, 2023 12:20:30 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 148,178 companies registered at this street
Postal Code WC2H9JQ
Sector Other information service activities n.e.c.

Directors

Document Type Publication date Download link
Registry May 23, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2013 Annual return Annual return
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Director 14274... Appointment of a man as Director 14274...
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Appointment of a man as Director 14274... Appointment of a man as Director 14274...
Registry Oct 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Five appointments: 5 men Five appointments: 5 men
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Nov 21, 2011 Annual return 14274... Annual return 14274...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Registry Nov 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Change of registered office address Change of registered office address
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Nov 20, 2008 Annual accounts Annual accounts
Financials Jan 22, 2008 Annual accounts 14274... Annual accounts 14274...
Registry Aug 30, 2007 Annual return Annual return
Registry Aug 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Registry Feb 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2005 Resignation of one Consultant In Risk Management and one Director (a man) Resignation of one Consultant In Risk Management and one Director (a man)
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Appointment of a director Appointment of a director
Registry Oct 9, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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