Advanced company searchLink opens in new window

PSM INSTRUMENTATION LIMITED

Company number 01208673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2024 AA Accounts for a small company made up to 31 December 2023
04 Mar 2024 PSC07 Cessation of Psm Systems Limited as a person with significant control on 4 March 2024
04 Mar 2024 PSC02 Notification of Alfa Laval Ab as a person with significant control on 4 March 2024
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 AP03 Appointment of Mr James Spenceley as a secretary on 12 June 2023
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Nov 2022 MR04 Satisfaction of charge 3 in full
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH19 Statement of capital on 18 October 2022
  • GBP 600
18 Oct 2022 CERT15 Certificate of reduction of issued capital
18 Oct 2022 OC138 Reduction of iss capital and minute (oc)
27 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
09 Sep 2022 AP01 Appointment of Anne Britt Froeseth Isachsen as a director on 31 August 2022
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 AP01 Appointment of Mr John Rudolf Patrik Lindblad as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Magnus Wallin as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of James David Spenceley as a director on 31 August 2022
09 Sep 2022 TM01 Termination of appointment of Mark Vincent Jones as a director on 31 August 2022
11 May 2022 TM01 Termination of appointment of John Christopher Bullivant as a director on 30 April 2022
16 Feb 2022 AA Accounts for a small company made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Oct 2021 TM01 Termination of appointment of Peter Cooper as a director on 30 September 2021