PROCESS ANALYSER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 10/01/2310 January 2023 | Withdrawal of a person with significant control statement on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 10/01/2310 January 2023 | Notification of Timothy Christopher Butler as a person with significant control on 2023-01-10 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 4, OLTON WHARF, RICHMOND ROAD SOLIHULL WMIDS UNIT 4, OLTON WHARF RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RN ENGLAND |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM GROVE TECHNOLOGY PARK BOSTON HOUSE WANTAGE OXFORDSHIRE OX12 9FF |
| 31/01/1931 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOYES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN MOYES / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER BUTLER / 02/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 29 IVYDALE AVENUE SHELDON BIRMINGHAM B26 3SL |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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