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PROCESSIA SOLUTIONS LIMITED

Company number 04232899

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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)
23 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consequential documents 05/09/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consequential documents 05/09/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	TM01	Termination of appointment of Nicola Jane Kelly as a director on 6 September 2024	View PDF Termination of appointment of Nicola Jane Kelly as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024	View PDF Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024	View PDF Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024	View PDF Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC02	Notification of Atos Se as a person with significant control on 30 June 2016	View PDF Notification of Atos Se as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Processia Solutions Inc as a person with significant control on 30 June 2016	View PDF Cessation of Processia Solutions Inc as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Praveen Bhat as a director on 31 March 2023	View PDF Appointment of Mr Praveen Bhat as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Vincent Fraser as a director on 31 December 2022	View PDF Termination of appointment of Vincent Fraser as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 17 June 2022	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 17 June 2022	View PDF Appointment of Mr Adrian Paul Gregory as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 14 July 2021	View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 14 July 2021	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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PROCESSIA SOLUTIONS LIMITED

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