About

Registered Number: 05539302
Date of Incorporation: 17/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 4th Floor Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA

 

Processfix Ltd was registered on 17 August 2005 and has its registered office in Milton Keynes, Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Julian Peter 27 September 2005 - 1
CROSS, Nicola Suzanne 27 September 2005 - 1
BRITTER, Mark Christopher Harman 17 August 2005 27 September 2005 1
Secretary Name Appointed Resigned Total Appointments
DIVERSET LTD 17 August 2005 27 September 2005 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 19 April 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 05 February 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 03 May 2006
225 - Change of Accounting Reference Date 27 February 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.