- Company Overview for PROCESS BENCHMARKING LTD (02944342)
- Filing history for PROCESS BENCHMARKING LTD (02944342)
- People for PROCESS BENCHMARKING LTD (02944342)
- Charges for PROCESS BENCHMARKING LTD (02944342)
- More for PROCESS BENCHMARKING LTD (02944342)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 15 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Sep 2023 | AP01 | Appointment of Mr James William Payne as a director on 1 July 2023 | |
| 08 Sep 2023 | AP01 | Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 1 July 2023 | |
| 08 Sep 2023 | AP01 | Appointment of Miss Joanne Lane as a director on 1 July 2023 | |
| 08 Sep 2023 | TM01 | Termination of appointment of Diane Wendy Lloyd as a director on 1 July 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 10 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 06 Jan 2022 | CH01 | Director's details changed for Mr Andrew Ronald Lloyd on 6 January 2022 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 05 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 07 Jan 2019 | PSC07 | Cessation of Callcredit Information Group Limited as a person with significant control on 3 January 2019 | |
| 07 Jan 2019 | MR01 | Registration of charge 029443420003, created on 3 January 2019 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Matthew Ian Bell as a director on 3 January 2019 | |
| 04 Jan 2019 | PSC02 | Notification of Process Benchmarking Holdings Limited as a person with significant control on 3 January 2019 | |
| 04 Jan 2019 | AD01 | Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to 1 Bromley Lane Chislehurst BR7 6LH on 4 January 2019 | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Diane Wendy Lloyd as a director on 3 January 2019 | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Iona Lesley Russell as a director on 3 January 2019 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Colin James Rutter as a director on 3 January 2019 |