PVSL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 04/09/234 September 2023 | Director's details changed for Mr Edward Robert Ralph on 2023-05-22 |
| 04/09/234 September 2023 | Change of details for Mr Edward Robert Ralph as a person with significant control on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Termination of appointment of Arthur Allen as a secretary on 2021-11-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 28/06/2028 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059220650003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059220650002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | ALTER ARTICLES 24/03/2012 |
| 28/03/1228 March 2012 | 24/03/12 STATEMENT OF CAPITAL GBP 16500 |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR ARTHUR ALLEN |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR DAVID HUGHES |
| 03/10/113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PAYNE / 01/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RALPH / 01/09/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY ELSA BRAEKKAN PAYNE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED EDWARD RALPH |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED PROCESS AUTOMATION & CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/09 |
| 21/10/0821 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM WOLVERHAMPTON HOUSE 14 WOLVERTON ROAD DUDLEY WEST MIDLANDS DY2 7PL |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 06/11/066 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED PROCESS AUTOMATION & CONTROLS LI MITED CERTIFICATE ISSUED ON 25/10/06 |
| 01/09/061 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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