PROCESS INSTRUMENT SOLUTIONS LTD
Company number 08503151 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Michael Aaron Cardy on 2025-07-14 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Mr Andrew Hazlewood as a director on 2025-05-01 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Mr Oliver Michael Flight as a director on 2025-05-01 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Mr Craig Hamman as a director on 2025-05-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Jonathan Tayler on 2023-09-07 · 2 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 19 Apr 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Director's details changed for Mr Michael Cardy on 2021-07-12 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Jonathan Tayler on 2021-07-12 · 2 pages | View document |
| 1 Jul 2021 | Unaudited abridged accounts made up to 2020-09-30 · 12 pages | View document |
| 25 Jun 2021 | Cessation of Andrew James Bradshaw as a person with significant control on 2021-05-15 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Andrew James Bradshaw as a director on 2021-05-15 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Michael Cardy as a director on 2021-05-31 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Jonathan Tayler as a director on 2021-05-31 · 2 pages | View document |
| 30 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN TAYLER | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 7 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 11 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLER | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHESTER CORPORATE SERVICES LTD | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW | View document |
| 6 Jun 2013 | CURRSHO FROM 30/04/2014 TO 30/09/2013 | View document |
| 28 May 2013 | COMPANY NAME CHANGED S & BJA LTD CERTIFICATE ISSUED ON 28/05/13 | View document |
| 28 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR JONATHAN SIMON TAYLER | View document |
| 20 May 2013 | CORPORATE DIRECTOR APPOINTED CHESTER CORPORATE SERVICES LTD | View document |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |