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PSIMEDICA LIMITED

Company number 04027099

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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 Dec 2016	AP01	Appointment of Dr. Dario Paggiarino as a director on 13 December 2016	View PDF Appointment of Dr. Dario Paggiarino as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Ms. Nancy Sue Lurker as a director on 13 December 2016	View PDF Appointment of Ms. Nancy Sue Lurker as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of Lori Freedman as a director on 12 December 2016	View PDF Termination of appointment of Lori Freedman as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM01	Termination of appointment of Paul Ashton as a director on 14 September 2016	View PDF Termination of appointment of Paul Ashton as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,736.518	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,736.518 - link opens in a new window - 8 pages (8 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,736.518	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,736.518 - link opens in a new window - 8 pages (8 pages)
29 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
13 Sep 2013	TM01	Termination of appointment of Drew Ferguson as a director	View PDF Termination of appointment of Drew Ferguson as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,736.518	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,736.518 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	CH01	Director's details changed for Dr Paul Ashton on 7 August 2012	View PDF Director's details changed for Dr Paul Ashton on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2011	CH04	Secretary's details changed for Sh Company Secretaries Limited on 27 June 2011	View PDF Secretary's details changed for Sh Company Secretaries Limited on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 108 pages (108 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Dr Paul Ashton on 2 August 2010	View PDF Director's details changed for Dr Paul Ashton on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Lori Freedman on 2 August 2010	View PDF Director's details changed for Lori Freedman on 2 August 2010 - link opens in a new window - 2 pages (2 pages)

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