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PHYSIOLOGICAL MEASUREMENTS LTD

Company number 05478605

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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)
31 Oct 2024	AP01	Appointment of Jonathan Benton as a director on 23 October 2024	View PDF Appointment of Jonathan Benton as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Andrew Honeyman as a person with significant control on 23 October 2024	View PDF Cessation of Andrew Honeyman as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Jonathon Pither as a person with significant control on 23 October 2024	View PDF Cessation of Jonathon Pither as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Jonathon Pither as a director on 23 October 2024	View PDF Termination of appointment of Jonathon Pither as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Andrew Honeyman as a director on 23 October 2024	View PDF Termination of appointment of Andrew Honeyman as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Citrine Diagnostics Limited as a person with significant control on 23 October 2024	View PDF Notification of Citrine Diagnostics Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of Jonathon Pither as a secretary on 23 October 2024	View PDF Termination of appointment of Jonathon Pither as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mrs Dawn Melanie Oatley as a director on 23 October 2024	View PDF Appointment of Mrs Dawn Melanie Oatley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2019	CH01	Director's details changed for Mr Jonathon Pither on 23 August 2019	View PDF Director's details changed for Mr Jonathon Pither on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC04	Change of details for Mr Jonathon Pither as a person with significant control on 23 August 2019	View PDF Change of details for Mr Jonathon Pither as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mr Andrew Honeyman on 23 August 2019	View PDF Director's details changed for Mr Andrew Honeyman on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC04	Change of details for Mr Andrew Honeyman as a person with significant control on 23 August 2019	View PDF Change of details for Mr Andrew Honeyman as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)

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PHYSIOLOGICAL MEASUREMENTS LTD

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