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CIPROCESS LTD

Company number 05280043

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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)
21 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
11 Aug 2014 CH01 Director's details changed for Mr David Adam Overton on 7 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Steven David Overton as a director
18 Nov 2011 TM01 Termination of appointment of Mandy Overton as a director
18 Nov 2011 AP01 Appointment of Mrs Deborah Joan Simpson as a director
18 Nov 2011 AP01 Appointment of Mr David Albert Overton as a director
18 Nov 2011 AP03 Appointment of Mr David Albert Overton as a secretary
18 Nov 2011 TM02 Termination of appointment of Mandy Overton as a secretary
22 Jun 2011 CH01 Director's details changed for Mandy Overton on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr David Adam Overton on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Mandy Overton on 22 June 2011
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mandy Overton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for David Adam Overton on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members