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PROCESS SOLUTIONS & INSTRUMENTS LTD

Company number 11825389

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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)
25 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2024 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 11 July 2024
11 Jul 2024 LIQ02 Statement of affairs
11 Jul 2024 600 Appointment of a voluntary liquidator
11 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-03
11 Jan 2024 TM01 Termination of appointment of Jonathan Chape as a director on 14 September 2020
05 Jan 2024 AP01 Appointment of Mr Jonathan Chape as a director on 2 March 2020
19 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2023 AP01 Appointment of Ms Justine Aimi Sanford as a director on 12 April 2023
23 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
27 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
09 Apr 2021 AD01 Registered office address changed from 36 High Street Cleethorpes Cleethorpes Lincolnshire DN35 8JN United Kingdom to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 9 April 2021
11 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
16 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 November 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
14 Sep 2020 TM01 Termination of appointment of Jonathan Chape as a director on 1 March 2020
14 Sep 2020 TM01 Termination of appointment of Daniel Mark Currie as a director on 1 March 2020
14 Sep 2020 TM02 Termination of appointment of Daniel Mark Currie as a secretary on 1 March 2020
14 Sep 2020 TM02 Termination of appointment of Jonathan Chape as a secretary on 1 March 2020
14 Sep 2020 PSC02 Notification of Repair Maintenance & Overhaul Limited as a person with significant control on 1 March 2020
14 Sep 2020 AP01 Appointment of Mr Ryan Anthony Hopley as a director on 1 March 2020
14 Sep 2020 PSC07 Cessation of Daniel Mark Currie as a person with significant control on 1 March 2020