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PROCESSING OPPORTUNITIES LIMITED

Company number 09607178

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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)
27 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
27 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 May 2017
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 26 May 2023
12 Dec 2023 PSC04 Change of details for Mr Manpreet Singh Haer as a person with significant control on 27 May 2016
20 Jun 2023 CS01 26/05/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
29 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
14 Nov 2022 PSC04 Change of details for Mrs Jaspreet Kaur Bachra as a person with significant control on 8 August 2017
22 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
19 Jun 2022 AA Unaudited abridged accounts made up to 31 May 2021
10 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with updates
21 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
24 Mar 2021 TM01 Termination of appointment of Jaspreet Kaur Bachra as a director on 6 April 2020
05 Aug 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
13 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 31 May 2019
04 Mar 2020 AD01 Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to C/O Benison Solvers Limited 1000 Great West Road,Brentford Middlesex England TW8 9DW on 4 March 2020
31 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2018
19 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 AA Total exemption full accounts made up to 31 May 2017