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PROCESS EXCELLENCE EAME LIMITED

Company number 08451437

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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)
05 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2024 AD01 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ to First Floor, Suite 4, Alexander House Campbell Road Waters Edge Business Park Stoke-on-Trent ST4 4DB on 21 June 2024
21 Jun 2024 LIQ01 Declaration of solvency
21 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-11
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 PSC04 Change of details for Mrs Dawn Julie Dent as a person with significant control on 18 March 2021
21 May 2021 PSC01 Notification of Andrew Carey Dent as a person with significant control on 18 March 2021
21 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015