PROCESS INSTRUMENTATION LTD.
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | Application to strike the company off the register |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD GORDON |
| 05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/05/1517 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GORDON / 17/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM BEECH HILL, 8 DISBLAIR ROAD NEWMACHAR ABERDEENSHIRE AB21 0PU |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GORDON / 17/06/2013 |
| 28/06/1328 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORNA ELIZABETH GORDON / 17/06/2013 |
| 12/05/1312 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/05/1212 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 5 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD GORDON / 01/05/2010 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: BEECH HILL DISBLAIR ROAD, NEWMACHAR ABERDEEN AB21 0PU |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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