About

Registered Number: 02272506
Date of Incorporation: 29/06/1988 (33 years ago)
Company Status: Active
Registered Address: Tilemans Lane, Tilemans Lane, Shipston-On-Stour, Warwickshire, CV36 4QZ

 

Having been setup in 1988, Process Link Ltd have registered office in Shipston-On-Stour, it's status is listed as "Active". Process Link Ltd has 3 directors listed as Snape, Charles Andrew, Snape, George William, Snape, Marjory. Process Link Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNAPE, Charles Andrew N/A 29 September 2017 1
SNAPE, George William N/A 20 June 2018 1
SNAPE, Marjory N/A 01 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
PSC04 - N/A 11 June 2020
CH01 - Change of particulars for director 10 June 2020
PSC01 - N/A 10 June 2020
RESOLUTIONS - N/A 05 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 November 2019
CS01 - N/A 06 November 2018
PSC01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 10 October 2018
PSC07 - N/A 28 December 2017
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 08 November 2017
TM01 - Termination of appointment of director 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
CH03 - Change of particulars for secretary 17 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 22 October 2015
AD01 - Change of registered office address 10 June 2015
AR01 - Annual Return 28 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 23 October 2013
MR04 - N/A 25 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 21 November 2011
CH03 - Change of particulars for secretary 21 November 2011
AR01 - Annual Return 14 November 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 20 November 2008
363a - Annual Return 21 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
RESOLUTIONS - N/A 20 July 2006
RESOLUTIONS - N/A 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
123 - Notice of increase in nominal capital 20 July 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 24 August 1999
225 - Change of Accounting Reference Date 09 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 24 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 31 January 1995
287 - Change in situation or address of Registered Office 28 September 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 23 November 1993
287 - Change in situation or address of Registered Office 29 August 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 28 April 1992
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
363x - Annual Return 27 November 1991
AA - Annual Accounts 05 November 1991
SA - Shares agreement 22 May 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 May 1991
AA - Annual Accounts 06 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1990
88(2)P - N/A 28 November 1990
363 - Annual Return 23 November 1990
GEN117 - N/A 09 November 1990
363 - Annual Return 25 April 1990
MEM/ARTS - N/A 21 February 1990
288 - N/A 16 February 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 02 February 1990
287 - Change in situation or address of Registered Office 10 April 1989
RESOLUTIONS - N/A 10 November 1988
PUC 2 - N/A 04 November 1988
RESOLUTIONS - N/A 29 September 1988
123 - Notice of increase in nominal capital 29 September 1988
RESOLUTIONS - N/A 23 September 1988
287 - Change in situation or address of Registered Office 22 September 1988
288 - N/A 22 September 1988
CERTNM - Change of name certificate 29 July 1988
NEWINC - New incorporation documents 29 June 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge over deposit 26 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.