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THE PROCESS TRANSFORMATION COMPANY LIMITED

Company number 05570563

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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)
02 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
23 May 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 PSC01 Notification of Naomi Joan Clarke as a person with significant control on 12 March 2024
09 Apr 2024 PSC07 Cessation of Michael John Clarke as a person with significant control on 12 March 2024
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
05 Jul 2022 AD01 Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 5 July 2022
12 Apr 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
23 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 PSC01 Notification of Michael John Clarke as a person with significant control on 9 March 2021
15 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 15 March 2021
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
18 May 2020 AA Micro company accounts made up to 31 December 2019
25 Mar 2020 PSC08 Notification of a person with significant control statement
25 Mar 2020 PSC07 Cessation of Naomi Joan Clarke as a person with significant control on 13 March 2020
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015