PHYSIOLOGICAL MEASUREMENTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-04-29 with updates

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01/04/251 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Resolutions

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18/03/2518 March 2025 Registration of charge 054786050005, created on 2025-03-14

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04/03/254 March 2025 Satisfaction of charge 054786050004 in full

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31/10/2431 October 2024 Appointment of Jonathan Benton as a director on 2024-10-23

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30/10/2430 October 2024 Termination of appointment of Andrew Honeyman as a director on 2024-10-23

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30/10/2430 October 2024 Termination of appointment of Jonathon Pither as a secretary on 2024-10-23

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30/10/2430 October 2024 Termination of appointment of Jonathon Pither as a director on 2024-10-23

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30/10/2430 October 2024 Cessation of Andrew Honeyman as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Cessation of Jonathon Pither as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Appointment of Mrs Dawn Melanie Oatley as a director on 2024-10-23

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30/10/2430 October 2024 Notification of Citrine Diagnostics Limited as a person with significant control on 2024-10-23

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18/10/2418 October 2024 Satisfaction of charge 1 in full

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18/10/2418 October 2024 Satisfaction of charge 3 in full

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-11-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-11-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-13 with no updates

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27/05/2127 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HONEYMAN / 23/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 23/08/2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW HONEYMAN / 23/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 23/08/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054786050004

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON PITHER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HONEYMAN

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 11/06/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/14

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22/07/1622 July 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HONEYMAN / 13/06/2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 13/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PITHER / 13/06/2016

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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04/08/154 August 2015 Annual return made up to 13 June 2015 with full list of shareholders

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17/02/1517 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/08/1415 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD LANGFORD

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL GAUSDEN

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16/08/1316 August 2013 VARYING SHARE RIGHTS AND NAMES

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16/08/1316 August 2013 ADOPT ARTICLES 19/07/2013

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JALAL SHARIF

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05/07/115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, 61 LLOYD STREET, OSWESTRY, SHROPSHIRE, SY11 1NL

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/07/1012 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/08/0813 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND

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18/10/0718 October 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/02/072 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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23/08/0623 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 BRYNHAFOD ROAD, OSWESTRY, SY11 1RR

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 NC INC ALREADY ADJUSTED 18/08/05

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31/08/0531 August 2005 £ NC 100/10000 18/08/05

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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