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ActiveCompany no. 06357263 · Private limited company · Incorporated 31 Aug 2007
Company no. 06357263 · Private limited company · Incorporated 31 Aug 2007
Original documents filed with Companies House · 65 filings
5 Aug 2019
Confirmation
Confirmation statement made on 31 Jul 2019 with no updates
PDF · 3 pages
1 Apr 2019
Ownership
Change of details for Processflows (Uk) Ltd as a person with significant control on 15 Dec 2017
PDF · 2 pages
29 Mar 2019
Officers
Appointment of Mr Lars Worzner as a director on 29 Mar 2019
PDF · 2 pages
12 Dec 2018
Officers
Termination of appointment of Neil Dingley as a director on 4 Dec 2018
PDF · 1 page
31 Jul 2018
Confirmation
Confirmation statement made on 31 Jul 2018 with no updates
PDF · 3 pages
15 Dec 2017
Address
Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY England to Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 15 Dec 2017
PDF · 1 page
4 Oct 2017
Confirmation
Confirmation statement made on 19 Aug 2017 with no updates
PDF · 3 pages
27 Sep 2016
Confirmation
Confirmation statement made on 19 Aug 2016 with updates
PDF · 6 pages
13 Jun 2016
Address
Registered office address changed from 92 Nore Road Portishead Bristol North Somerset BS20 8DX to Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY on 13 Jun 2016
PDF · 1 page
8 Jun 2016
Officers
Appointment of Ms Catherine Mary Bland as a secretary on 31 May 2016
PDF · 2 pages
2 Nov 2015
Annual return
Annual return made up to 19 Aug 2015 with full list of shareholders
PDF · 6 pages
29 May 2015
Accounts
Total exemption small company accounts made up to 31 Aug 2014
PDF · 6 pages
16 Sep 2014
Annual return
Annual return made up to 19 Aug 2014 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 65 filings. Documents open on Companies House in a new tab.
8 Jun 2016
Officers
Termination of appointment of Andrew Steven Lambert as a director on 31 May 2016
PDF · 1 page
8 Jun 2016
Officers
Termination of appointment of Stephen Paul Delve as a director on 31 May 2016
PDF · 1 page
8 Jun 2016
Officers
Termination of appointment of Stephen Paul Delve as a secretary on 31 May 2016
PDF · 1 page
8 Jun 2016
Officers
Appointment of Mr Neil Dingley as a director on 31 May 2016
PDF · 2 pages
8 Jun 2016
Officers
Appointment of Ms Catherine Mary Bland as a director on 31 May 2016
PDF · 2 pages
25 May 2016
Accounts
Previous accounting period extended from 31 Aug 2015 to 31 Dec 2015
PDF · 1 page
25 May 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 6 pages