Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Tayler on 7 September 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds IP30 9QS England to Unit 6 & 7 Elm Farm Park Great Green Thurston Suffolk IP31 3TB on 19 April 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Mar 2022 |
CERTNM |
Company name changed process instrument sales LTD\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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08 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Tayler as a person with significant control on 8 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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26 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Bradshaws Ltd Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds IP30 9QS on 11 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 31 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Cardy on 12 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Tayler on 12 July 2021
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 Jun 2021 |
PSC07 |
Cessation of Andrew James Bradshaw as a person with significant control on 15 May 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Bradshaw as a director on 15 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Tayler as a director on 31 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Michael Cardy as a director on 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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02 Dec 2020 |
MR01 |
Registration of charge 085031510001, created on 18 November 2020
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