About

Registered Number: 06856778
Date of Incorporation: 24/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, Packwood House, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RP,

 

Myprocess Ltd was founded on 24 March 2009. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDISON, Gary David 24 March 2009 09 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 06 April 2020
PSC04 - N/A 15 November 2019
AD01 - Change of registered office address 15 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 March 2015
AR01 - Annual Return 21 April 2014
CH01 - Change of particulars for director 21 April 2014
CH01 - Change of particulars for director 21 April 2014
AA - Annual Accounts 10 February 2014
AA01 - Change of accounting reference date 13 September 2013
AR01 - Annual Return 11 May 2013
CH01 - Change of particulars for director 11 May 2013
AD01 - Change of registered office address 11 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 05 August 2010
AD01 - Change of registered office address 05 August 2010
AR01 - Annual Return 01 May 2010
CH01 - Change of particulars for director 01 May 2010
288b - Notice of resignation of directors or secretaries 18 August 2009
NEWINC - New incorporation documents 24 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.