PSL AUTOMATION LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-05 with no updates

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-11-30

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-05 with no updates

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02/04/232 April 2023 Accounts for a dormant company made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-05 with no updates

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

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-11-30

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

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-11-30

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

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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08/11/188 November 2018 DIRECTOR APPOINTED MRS MARTINE LESLEY JOHNSTON

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY MARTINE JOHNSTON

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MRS MARTINE LESLEY JOHNSTON / 31/10/2018

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSTON

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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20/12/1720 December 2017 30/11/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 59 WELLINGTON ROAD ENFIELD MIDDLESEX EN1 2PH

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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10/01/1710 January 2017 30/11/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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06/09/166 September 2016 30/11/15 TOTAL EXEMPTION FULL

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/08/1524 August 2015 30/11/14 TOTAL EXEMPTION FULL

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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12/08/1412 August 2014 30/11/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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06/08/136 August 2013 30/11/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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15/01/1215 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/11/119 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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21/01/1121 January 2011 30/11/10 TOTAL EXEMPTION FULL

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05/11/105 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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17/01/1017 January 2010 30/11/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY JOHNSTON / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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07/01/097 January 2009 30/11/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 30/11/07 TOTAL EXEMPTION FULL

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03/12/073 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/11/0219 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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17/11/9917 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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09/07/999 July 1999 COMPANY NAME CHANGED PULHAM SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/99

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04/06/994 June 1999 COMPANY NAME CHANGED PECAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/06/99

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18/11/9818 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/12/9723 December 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: NORTHWAY HOUSE HIGH ROAD LONDON N20 9LP

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17/12/9717 December 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 COMPANY NAME CHANGED PSL AUTOMATION LIMITED CERTIFICATE ISSUED ON 18/12/96

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09/12/969 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW SECRETARY APPOINTED

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09/12/969 December 1996 DIRECTOR RESIGNED

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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