PROCESS INSTRUMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mr Michael Aaron Cardy on 2025-07-14 |
| 03/06/253 June 2025 | Appointment of Mr Craig Hamman as a director on 2025-05-01 |
| 03/06/253 June 2025 | Appointment of Mr Andrew Hazlewood as a director on 2025-05-01 |
| 03/06/253 June 2025 | Appointment of Mr Oliver Michael Flight as a director on 2025-05-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 07/09/237 September 2023 | Director's details changed for Mr Jonathan Tayler on 2023-09-07 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Registered office address changed from 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds IP30 9QS England to Unit 6 & 7 Elm Farm Park Great Green Thurston Suffolk IP31 3TB on 2023-04-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Certificate of change of name |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Director's details changed for Mr Jonathan Tayler on 2021-07-12 |
| 14/07/2114 July 2021 | Director's details changed for Mr Michael Cardy on 2021-07-12 |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 25/06/2125 June 2021 | Cessation of Andrew James Bradshaw as a person with significant control on 2021-05-15 |
| 25/06/2125 June 2021 | Termination of appointment of Andrew James Bradshaw as a director on 2021-05-15 |
| 15/06/2115 June 2021 | Appointment of Mr Jonathan Tayler as a director on 2021-05-31 |
| 15/06/2115 June 2021 | Appointment of Mr Michael Cardy as a director on 2021-05-31 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN TAYLER |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 07/07/177 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLER |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHESTER CORPORATE SERVICES LTD |
| 06/06/136 June 2013 | CURRSHO FROM 30/04/2014 TO 30/09/2013 |
| 28/05/1328 May 2013 | COMPANY NAME CHANGED S & BJA LTD CERTIFICATE ISSUED ON 28/05/13 |
| 28/05/1328 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JONATHAN SIMON TAYLER |
| 20/05/1320 May 2013 | CORPORATE DIRECTOR APPOINTED CHESTER CORPORATE SERVICES LTD |
| 24/04/1324 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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