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PROCESS AND COMMERCIAL CONSULTANTS LIMITED

Company number 08084676

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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)
06 Aug 2019 AD01 Registered office address changed from Flat 17 Wheat Wharf Apartments 27 Shad Thames London SE1 2YW England to Flat 5 Saffron Wharf Shad Thames London SE1 2YQ on 6 August 2019
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
13 Jul 2018 AD01 Registered office address changed from Flat 10 Defoe House Barbican London EC2Y 8DN to Flat 17 Wheat Wharf Apartments 27 Shad Thames London SE1 2YW on 13 July 2018
12 Jul 2018 CH01 Director's details changed for Mr Brian Alexander Eason on 4 July 2018
12 Jul 2018 PSC04 Change of details for Mr Brian Eason as a person with significant control on 4 July 2018
15 Jun 2018 AA Micro company accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500
15 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 500
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AD01 Registered office address changed from 11 Lyndale Stevenage Hertfordshire SG1 1UB United Kingdom on 11 July 2013
03 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW United Kingdom on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Brian Eason on 3 December 2012
28 May 2012 NEWINC Incorporation