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PSM INDUSTRIES & AUTOMATION LIMITED

Company number 12329640

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2024 DS01 Application to strike the company off the register
19 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Mr Loris Medart on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 19 December 2023
01 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
13 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 May 2021 SH08 Change of share class name or designation
21 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
15 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
31 Mar 2021 PSC08 Notification of a person with significant control statement
31 Mar 2021 PSC07 Cessation of Loris Medart as a person with significant control on 1 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 30,000
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
01 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 20,000
01 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 20,000
17 Mar 2020 TM01 Termination of appointment of Declan Sean Connolly as a director on 8 January 2020
12 Mar 2020 PSC01 Notification of Loris Medart as a person with significant control on 10 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
12 Mar 2020 PSC07 Cessation of Phillippe Weller as a person with significant control on 10 March 2020
07 Jan 2020 PSC01 Notification of Phillippe Weller as a person with significant control on 7 January 2020