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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)
14 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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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