CompaniesInTheUK

PROCESS LIMITED

Company number 02619989 ·

Active

125 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
7 Jul 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jun 2025 Change of details of a person with significant control · 2 pages Subscribers only
2 Jun 2025 Change of director's details · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Jul 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Memorandum and Articles of Association · 39 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Change of share class name or designation · 2 pages View document
13 Nov 2023 Resolutions View document
13 Nov 2023 Resolutions · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
13 Jul 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
1 Jul 2021 Confirmation statement · 3 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 Confirmation statement Subscribers only
6 Apr 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 Confirmation statement Subscribers only
18 Jun 2019 Confirmation statement Subscribers only
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jun 2018 Confirmation statement Subscribers only
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jun 2017 Confirmation statement Subscribers only
26 Jun 2017 Notice of an individual person with significant control Subscribers only
30 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Jul 2016 Annual return Subscribers only
30 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Jul 2015 Annual return Subscribers only
29 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Jul 2014 Annual return Subscribers only
29 Aug 2013 Appointment of a director Subscribers only
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Jul 2013 Annual return Subscribers only
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Dec 2012 Appointment of a secretary Subscribers only
6 Dec 2012 Termination of a secretary appointment Subscribers only
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return Subscribers only
10 Jul 2012 Change of particulars for secretary Subscribers only
29 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jul 2011 Annual return Subscribers only
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Jan 2011 DISS40 (DISS40(SOAD)) View document
18 Jan 2011 FIRST GAZETTE View document
7 Jul 2010 Annual return Subscribers only
30 Jun 2010 Change of particulars for secretary Subscribers only
16 Jul 2009 Filing Subscribers only
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM PROCESS LIMITED BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ View document
7 Oct 2008 Filing Subscribers only
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
17 Jul 2008 Filing Subscribers only
22 Jan 2008 Filing Subscribers only
7 Jan 2008 Filing Subscribers only
27 Jun 2007 Filing Subscribers only
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Jul 2006 Filing Subscribers only
4 Jul 2005 Filing Subscribers only
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
12 Jul 2004 Filing Subscribers only
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: WHIRLOW HAWKINS LANE WEST HILL OTTEREY ST MARY DEVON EX11 1XG View document
4 Jul 2003 Filing Subscribers only
14 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
14 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
20 Jun 2002 Filing Subscribers only
27 Mar 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
5 Jul 2001 Filing Subscribers only
4 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
16 Jun 2000 Filing Subscribers only
13 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
13 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 29/11/99 View document
4 Jul 1999 Filing Subscribers only
16 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
16 May 1999 EXEMPTION FROM APPOINTING AUDITORS 30/11/98 View document
14 Aug 1998 Filing Subscribers only
3 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
3 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/97 View document
3 Jul 1997 Filing Subscribers only
15 May 1997 EXEMPTION FROM APPOINTING AUDITORS 30/11/96 View document
15 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
11 Jul 1996 Filing Subscribers only
14 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
14 May 1996 EXEMPTION FROM APPOINTING AUDITORS 30/11/95 View document
22 Apr 1996 REGISTERED OFFICE CHANGED ON 22/04/96 FROM: C/O UKPS, SOVEREIGN COURT UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ View document
11 Sep 1995 Filing Subscribers only
16 May 1995 Filing Subscribers only
24 Mar 1995 Filing Subscribers only
20 Mar 1995 Filing Subscribers only
9 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
12 Jul 1994 Filing Subscribers only
13 Oct 1993 Filing Subscribers only
13 Oct 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
14 Jul 1993 Filing Subscribers only
14 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
14 Apr 1993 Filing Subscribers only
14 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 10/03/93 View document
14 Apr 1993 Filing Subscribers only
25 Feb 1993 Filing Subscribers only
25 Feb 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOVEREIGN COURT UNIV.OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ View document
24 Aug 1992 Filing Subscribers only
25 Apr 1992 REGISTERED OFFICE CHANGED ON 25/04/92 FROM: BARCLAY CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY WEST MIDLANDS View document
15 Jan 1992 Filing Subscribers only
21 Jun 1991 Filing Subscribers only
13 Jun 1991 Incorporation Subscribers only