PROCESS INSTALLATIONS & MAINTENANCE SERVICES LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-09-29 with no updates

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08/10/248 October 2024 Director's details changed for Mr Adam Woodward on 2024-10-08

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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03/09/243 September 2024 Appointment of Mr Adam Woodward as a director on 2024-09-01

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03/09/243 September 2024 Appointment of Mr David Anderson as a director on 2024-09-01

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03/09/243 September 2024 Appointment of Miss Natalie Woodward as a director on 2024-09-01

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19/10/2319 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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22/12/2222 December 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Cessation of Timothy Nigel Woodward as a person with significant control on 2021-11-16

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04/01/224 January 2022 Notification of Pims Group Holdings Limited as a person with significant control on 2021-11-16

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27/10/2127 October 2021 Confirmation statement made on 2021-09-29 with no updates

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14/10/2114 October 2021 Appointment of Mr Darren Goodman as a director on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL WOODWARD / 26/07/2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL WOODWARD / 26/07/2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL WOODWARD / 13/09/2018

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17/07/1817 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM STATION WORKSHOP MARTINS ROAD POSTLAND CROWLAND PETERBOROUGH PE6 0JT

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24/10/1424 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL WOODWARD / 29/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 11 CHAPEL STREET, CROWLAND PETERBOROUGH LINCOLNSHIRE PE6 0AR

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/11/126 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY PETER LEO

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL WOODWARD / 01/10/2009

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21/12/1021 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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