LDCS PROCESS AGENT LIMITED
Company number 02600095 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 24 Jan 2026 | Filing · 3 pages | Subscribers only |
| 16 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement · 4 pages | Subscribers only |
| 15 Jan 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 15 Jan 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Dec 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 20 Dec 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Dec 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 20 Dec 2024 | Appointment of a director · 2 pages | Subscribers only |
| 20 Dec 2024 | Appointment of a director · 2 pages | Subscribers only |
| 20 Dec 2024 | Appointment of a director · 2 pages | Subscribers only |
| 20 Dec 2024 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 20 Dec 2024 | Certificate of change of name · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 8th Floor 100 Bishopsgate London EC2N 4AG on 2024-12-20 · 1 page | View document |
| 9 May 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 2 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 1 Nov 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 16 May 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Oct 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Apr 2020 | Confirmation statement | Subscribers only |
| 22 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 23 Apr 2019 | Confirmation statement · 4 pages | Subscribers only |
| 23 Apr 2019 | Confirmation statement | Subscribers only |
| 17 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 8 Jun 2018 | Appointment of a director | Subscribers only |
| 4 Jun 2018 | Termination of a director appointment | Subscribers only |
| 13 Apr 2018 | Confirmation statement | Subscribers only |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 19 Apr 2017 | Confirmation statement | Subscribers only |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 15 Apr 2016 | Annual return | Subscribers only |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 21 Apr 2015 | Annual return | Subscribers only |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 4 Nov 2014 | Termination of a director appointment | Subscribers only |
| 24 Apr 2014 | Annual return | Subscribers only |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 29 Apr 2013 | Annual return | Subscribers only |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 18 Apr 2012 | Annual return | Subscribers only |
| 5 Apr 2012 | Termination of a director appointment | Subscribers only |
| 5 Apr 2012 | Appointment of a director | Subscribers only |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Apr 2011 | Annual return | Subscribers only |
| 14 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 6 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 26 May 2010 | Appointment of a director | Subscribers only |
| 12 May 2010 | Termination of a director appointment | Subscribers only |
| 22 Apr 2010 | Annual return | Subscribers only |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 22 Apr 2009 | Filing | Subscribers only |
| 18 Feb 2009 | Filing | Subscribers only |
| 20 Jan 2009 | Filing | Subscribers only |
| 20 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 15 Apr 2008 | Filing | Subscribers only |
| 23 Oct 2007 | Filing | Subscribers only |
| 30 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Apr 2007 | Filing | Subscribers only |
| 13 Mar 2007 | Filing | Subscribers only |
| 13 Mar 2007 | Filing | Subscribers only |
| 13 Mar 2007 | Filing | Subscribers only |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Apr 2006 | Filing | Subscribers only |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ | View document |
| 16 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | Filing | Subscribers only |
| 3 Oct 2005 | Filing · 1 page | Subscribers only |
| 3 Oct 2005 | Filing · 1 page | Subscribers only |
| 2 Oct 2005 | Filing | Subscribers only |
| 2 Oct 2005 | Filing | Subscribers only |
| 2 Oct 2005 | Filing | Subscribers only |
| 31 May 2005 | Filing | Subscribers only |
| 2 Nov 2004 | Filing | Subscribers only |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 4 May 2004 | Filing | Subscribers only |
| 20 Oct 2003 | Filing | Subscribers only |
| 20 Oct 2003 | Filing | Subscribers only |
| 15 Oct 2003 | Filing | Subscribers only |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 8 Jul 2003 | Filing | Subscribers only |
| 29 Apr 2003 | Filing | Subscribers only |
| 6 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 May 2002 | Filing | Subscribers only |
| 22 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 22 Jan 2002 | S252 DISP LAYING ACC 14/01/02 | View document |
| 29 Aug 2001 | Filing | Subscribers only |
| 9 Aug 2001 | Filing | Subscribers only |
| 3 Aug 2001 | Filing | Subscribers only |
| 8 Jun 2001 | Filing | Subscribers only |
| 8 Jun 2001 | Filing | Subscribers only |
| 20 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 20 Apr 2000 | Filing | Subscribers only |
| 5 Nov 1999 | Filing | Subscribers only |
| 14 Jun 1999 | Filing | Subscribers only |
| 12 May 1999 | Filing | Subscribers only |
| 12 May 1999 | Filing | Subscribers only |
| 30 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1999 | ADOPT MEM AND ARTS 19/04/99 | View document |
| 18 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 18 Mar 1999 | Filing | Subscribers only |
| 28 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 May 1998 | Filing | Subscribers only |
| 6 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59/67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 1 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 May 1997 | Filing | Subscribers only |
| 31 Jul 1996 | Filing | Subscribers only |
| 4 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 4 Jul 1996 | Filing | Subscribers only |
| 13 May 1996 | Filing | Subscribers only |
| 7 Sep 1995 | Filing | Subscribers only |
| 5 Sep 1995 | Filing | Subscribers only |
| 10 May 1995 | Filing | Subscribers only |
| 3 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | ADOPT MEM AND ARTS 23/01/95 | View document |
| 26 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1995 | Filing | Subscribers only |
| 26 Jan 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Apr 1994 | Filing | Subscribers only |
| 28 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 23 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 May 1993 | Filing | Subscribers only |
| 15 Oct 1992 | S386 DISP APP AUDS 05/10/92 | View document |
| 25 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 25 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/09/92 | View document |
| 22 Apr 1992 | Filing | Subscribers only |
| 25 Sep 1991 | Filing | Subscribers only |
| 25 Sep 1991 | Filing | Subscribers only |
| 25 Sep 1991 | Filing | Subscribers only |
| 25 Sep 1991 | Filing | Subscribers only |
| 18 Sep 1991 | COMPANY NAME CHANGED HACKREMCO (NO.670) LIMITED CERTIFICATE ISSUED ON 19/09/91 | View document |
| 18 Sep 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/91 | View document |
| 17 Sep 1991 | ALTER MEM AND ARTS 11/09/91 | View document |
| 10 Apr 1991 | Incorporation | Subscribers only |