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PROCESSING TECHNOLOGY LTD

Company number 12570320

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	TM01	Termination of appointment of Christophe Trong Nha Nguyen as a director on 10 January 2023	View PDF Termination of appointment of Christophe Trong Nha Nguyen as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mrs Catherine Marie Paule Worsley as a director on 12 July 2021	View PDF Appointment of Mrs Catherine Marie Paule Worsley as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 March 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 24 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr Christophe Trong Nha Nguyen as a director on 1 January 2021	View PDF Appointment of Mr Christophe Trong Nha Nguyen as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC01	Notification of Richard Albert Col as a person with significant control on 1 January 2021	View PDF Notification of Richard Albert Col as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC07	Cessation of Charles Edouard Marie Geoffroy as a person with significant control on 31 December 2020	View PDF Cessation of Charles Edouard Marie Geoffroy as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Charles Edouard Marie Geoffroy as a director on 31 December 2020	View PDF Termination of appointment of Charles Edouard Marie Geoffroy as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-23 GBP 100	View PDF Incorporation Statement of capital on 2020-04-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

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