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PROCESSMAP UK LIMITED

Company number 14382829

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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)
10 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Ideagen Limited as a person with significant control on 28 April 2023	View PDF Notification of Ideagen Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 3 April 2024	View PDF Withdrawal of a person with significant control statement on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP03	Appointment of Mr Stephen Thompson as a secretary on 23 June 2023	View PDF Appointment of Mr Stephen Thompson as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Carl David Sanders as a director on 27 April 2023	View PDF Termination of appointment of Carl David Sanders as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Processmap Corporation as a director on 20 December 2022	View PDF Termination of appointment of Processmap Corporation as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Ms Emma Jane Hayes as a director on 28 April 2023	View PDF Appointment of Ms Emma Jane Hayes as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Benjamin Charles Dorks as a director on 28 April 2023	View PDF Appointment of Mr Benjamin Charles Dorks as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 4 Bonham Close Aylesbury Buckinghamshire HP21 8PT United Kingdom to 1 Mere Way 1 Mere Way Ruddington Fielder Business Park Nottinghamshire NG11 6JS on 1 February 2023	View PDF Registered office address changed from 4 Bonham Close Aylesbury Buckinghamshire HP21 8PT United Kingdom to 1 Mere Way 1 Mere Way Ruddington Fielder Business Park Nottinghamshire NG11 6JS on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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