PROCESS ANALYSER SYSTEMS LIMITED
Company number 03272358 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mr Kunal Kothari as a director on 2026-05-22 · 2 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Philipp Zimmel as a director on 2026-02-16 · 2 pages | View document |
| 28 Feb 2026 | Sub-division of shares on 2026-02-16 · 4 pages | View document |
| 27 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Feb 2026 | Resolutions · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Statement of capital on 2025-11-05 · 3 pages | View document |
| 5 Nov 2025 | CAP-SS · 1 page | View document |
| 5 Nov 2025 | Resolutions · 2 pages | View document |
| 5 Nov 2025 | SH20 · 1 page | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 10 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Notification of Timothy Christopher Butler as a person with significant control on 2023-01-10 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Apr 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 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM GROVE TECHNOLOGY PARK BOSTON HOUSE WANTAGE OXFORDSHIRE OX12 9FF | View document |
| 31 Jan 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOYES | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 · 9 pages | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 9 pages | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLIN MOYES / 02/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER BUTLER / 02/11/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 29 IVYDALE AVENUE SHELDON BIRMINGHAM B26 3SL | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |