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PROCESS SYSTEMS & SERVICES LIMITED

Company number 04544797

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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)
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / desmond downey / 29/09/2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from regus house 1010 cambourne business park cambourne, cambridge cambridgeshire CB3 6DP
01 Oct 2008 353 Location of register of members
01 Oct 2008 190 Location of debenture register
27 Nov 2007 363a Return made up to 25/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 25/09/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Dec 2005 AA Total exemption full accounts made up to 30 September 2004
27 Sep 2005 363a Return made up to 25/09/05; full list of members
27 Sep 2005 353 Location of register of members
27 Sep 2005 288c Director's particulars changed
12 Apr 2005 287 Registered office changed on 12/04/05 from: 74 sunderland road sandy bedfordshire SG19 1QY
15 Dec 2004 AA Total exemption full accounts made up to 30 September 2003
21 Oct 2004 363s Return made up to 25/09/04; full list of members
03 Oct 2003 363s Return made up to 25/09/03; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed;new director appointed