PROCESS MEASUREMENT & ANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Tom Kaiser Lendrem as a director on 2022-12-19 |
| 31/01/2331 January 2023 | Director's details changed for Mr Lee James Russell on 2023-01-16 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 03/04/203 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010154710010 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART GUY BRISTOW / 01/10/2009 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART GUY BRISTOW / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES RUSSELL / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SIMON POWELL / 12/04/2017 |
| 12/04/1712 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JANE PRICE / 12/04/2017 |
| 20/03/1720 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 03/02/173 February 2017 | SECRETARY APPOINTED MS ANGELA JANE PRICE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTINE HINTON-LEVER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE HINTON-LEVER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON-LEVER |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010154710009 |
| 13/08/1613 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010154710010 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010154710008 |
| 12/04/1612 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART GUY BRISTOW / 01/11/2013 |
| 12/03/1512 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 08/03/138 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 08/03/128 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LEE JAMES RUSSELL |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0831 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/03/083 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/03/033 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/10/966 October 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: UNIT 7 OLD GORSEY LANE WALLASEY MERSEYSIDE L44 4HD |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/91 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/10/8613 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/7124 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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