About

Registered Number: 00976624
Date of Incorporation: 09/04/1970 (55 years ago)
Company Status: Active
Registered Address: 12 Angel Gate, 326 City Road, London, EC1V 2PT

 

Process Servers Ltd was established in 1970, it's status at Companies House is "Active". This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLIMORE, Patricia N/A 05 October 2006 1
DALLIMORE, Peter Geoffrey N/A 05 October 2006 1
Secretary Name Appointed Resigned Total Appointments
VERGHESE, Sara Jane 27 April 2012 - 1
VERGHESE, George Tharyan 05 October 2006 27 April 2012 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 02 June 2014
AD01 - Change of registered office address 02 June 2014
AD01 - Change of registered office address 01 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 22 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AP03 - Appointment of secretary 09 May 2012
AA - Annual Accounts 23 April 2012
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 03 May 2011
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 06 May 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 25 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
225 - Change of Accounting Reference Date 04 October 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 10 July 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 01 July 1998
363s - Annual Return 08 June 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 01 May 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 23 May 1995
287 - Change in situation or address of Registered Office 09 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 08 June 1993
288 - N/A 08 June 1993
AA - Annual Accounts 24 May 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 20 June 1992
AUD - Auditor's letter of resignation 13 April 1992
AUD - Auditor's letter of resignation 13 April 1992
AA - Annual Accounts 13 August 1991
363a - Annual Return 22 July 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
363 - Annual Return 05 October 1988
AA - Annual Accounts 05 October 1988
288 - N/A 14 September 1988
288 - N/A 14 September 1988
287 - Change in situation or address of Registered Office 10 November 1987
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
363 - Annual Return 07 November 1986
AA - Annual Accounts 11 September 1986
NEWINC - New incorporation documents 09 April 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.