PSM INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/03/244 March 2024 | Cessation of Psm Systems Limited as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Notification of Alfa Laval Ab as a person with significant control on 2024-03-04 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr James Spenceley as a secretary on 2023-06-12 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge 3 in full |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 18/10/2218 October 2022 | Statement of capital on 2022-10-18 |
| 18/10/2218 October 2022 | Certificate of reduction of issued capital |
| 18/10/2218 October 2022 | |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 11/05/2211 May 2022 | Termination of appointment of John Christopher Bullivant as a director on 2022-04-30 |
| 16/02/2216 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Peter Cooper as a director on 2021-09-30 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR JAMES DAVID SPENCELEY |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 15/11/2019 |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012086730008 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012086730007 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUGHTON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | 30/09/16 AUDITED ABRIDGED |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012086730008 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MAGNUS WALLIN |
| 01/04/161 April 2016 | DIRECTOR APPOINTED LARS NIKLAS FALKMER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED RICHARD AUBREY BOUGHTON |
| 24/03/1624 March 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012086730007 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED JOHN BULLIVANT |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | ARTICLES OF ASSOCIATION |
| 27/11/1227 November 2012 | ALTER ARTICLES 01/08/2012 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 600 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK TAYLOR / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT JONES / 31/12/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | £ SR 150@1 07/07/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | AUDITOR'S RESIGNATION |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/016 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 19 CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX BN6 9RP |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/02/9619 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: MILLWEY RISE INDUSTRIAL ESTATE UNIT 6 WEYCROFT AVENUE AXMINSTER DEVON EX13 5EX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | COMPANY NAME CHANGED P.S.M. INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | CONVERSION OF SHARES 01/01/92 |
| 28/10/9228 October 1992 | NC INC ALREADY ADJUSTED 01/01/92 |
| 26/10/9226 October 1992 | COMPANY NAME CHANGED PRESSURE SENSORS (ELECTRONICS) L IMITED CERTIFICATE ISSUED ON 27/10/92 |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: VALE LANE AXMINSTER DEVON EX13 5PX |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 25/01/8225 January 1982 | ANNUAL RETURN MADE UP TO 17/02/81 |
| 10/07/7810 July 1978 | ANNUAL RETURN MADE UP TO 08/06/78 |
| 22/04/7522 April 1975 | CERTIFICATE OF INCORPORATION |
| 22/04/7522 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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