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LONDON PROCESS CENTRE LTD

Company number 06162848

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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)
06 Nov 2020 AP01 Appointment of Mr Katsuichiro Taguchi as a director on 29 October 2020
05 Nov 2020 TM01 Termination of appointment of Shu Kondo as a director on 28 October 2020
05 Sep 2020 AA Accounts for a small company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 March 2019
10 Apr 2019 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
10 Apr 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
04 Oct 2018 TM01 Termination of appointment of Toshiyuki Ishigami as a director on 27 September 2018
04 Oct 2018 AP01 Appointment of Mr Shu Kondo as a director on 27 September 2018
04 Oct 2018 AP01 Appointment of Mr Kenichi Kogiku as a director on 27 September 2018
29 Aug 2018 AA Full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Sep 2017 CH01 Director's details changed for Nicola Anne Collins on 19 August 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,000
20 Aug 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 250,000
04 Mar 2015 AP01 Appointment of Toshiyuki Ishigami as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Yoshio Toda as a director on 20 February 2015
03 Feb 2015 CH01 Director's details changed for Nicola Anne Collins on 2 February 2015