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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)
24 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
01 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
16 Jun 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 MR01 Registration of charge 042328990004, created on 27 November 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Jun 2018 PSC02 Notification of Processia Solutions Inc as a person with significant control on 30 June 2016
13 Jun 2018 PSC07 Cessation of Vincent Fraser as a person with significant control on 13 June 2018
31 May 2018 MR04 Satisfaction of charge 3 in full
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 MR04 Satisfaction of charge 1 in full
16 Feb 2018 MR04 Satisfaction of charge 2 in full
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Apr 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Barrie Hylton Thornburn as a director on 31 March 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Barrie Thornburn
02 Sep 2014 TM02 Termination of appointment of Paul Barker as a secretary on 31 August 2014
02 Sep 2014 TM01 Termination of appointment of Paul Barker as a director on 31 August 2014
29 Aug 2014 AP01 Appointment of Mr Barrie Hylton Thornburn as a director on 1 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2014