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PROCESS INSTRUMENT SOLUTIONS LTD

Company number 08503151

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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)
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Apr 2019 PSC01 Notification of Jonathan Tayler as a person with significant control on 26 April 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
13 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 SH08 Change of share class name or designation
26 Jun 2013 TM01 Termination of appointment of Jonathan Tayler as a director
26 Jun 2013 TM01 Termination of appointment of Chester Corporate Services Ltd as a director
26 Jun 2013 AP01 Appointment of Mr Andrew James Bradshaw as a director
06 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 September 2013
28 May 2013 CERTNM Company name changed s & bja LTD\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
28 May 2013 CONNOT Change of name notice
23 May 2013 TM01 Termination of appointment of Andrew Bradshaw as a director
22 May 2013 AP01 Appointment of Mr Jonathan Simon Tayler as a director
20 May 2013 AP02 Appointment of Chester Corporate Services Ltd as a director