PROCESS SENSING TECHNOLOGIES (PST UK) LIMITED

Company number 02281589 ·

Dissolved

116 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Dec 2023 Application to strike the company off the register · 2 pages View document
17 Nov 2023 CAP-SS · 2 pages View document
17 Nov 2023 Resolutions View document
17 Nov 2023 SH20 · 1 page View document
17 Nov 2023 Statement of capital on 2023-11-17 · 5 pages View document
17 Nov 2023 Resolutions · 2 pages View document
7 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
7 Nov 2023 PARENT_ACC · 43 pages View document
7 Nov 2023 AGREEMENT2 · 6 pages View document
7 Nov 2023 GUARANTEE2 · 3 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
15 Sep 2023 Notification of Michell Instruments Ltd as a person with significant control on 2023-07-01 · 2 pages View document
15 Sep 2023 Cessation of Rotronic Ag as a person with significant control on 2023-07-01 · 1 page View document
28 Jul 2023 Satisfaction of charge 022815890001 in full · 4 pages View document
21 Nov 2022 Director's details changed for Mr Richard Michael Gee on 2022-11-21 · 2 pages View document
11 Nov 2022 Certificate of change of name · 3 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
19 Jun 2021 Memorandum and Articles of Association · 5 pages View document
4 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
24 Apr 2014 SECRETARY APPOINTED MRS NICOLA ZOE SAVAGE View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY AMBROSE View document
6 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
9 Sep 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNABELLE TOTTON / 24/12/2012 View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEE / 18/03/2013 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNABELLE TOTTON / 01/11/2012 View document
27 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROTRONIC INSTRUMENTS (UK) LTD View document
3 Mar 2011 DIRECTOR APPOINTED MR RICHARD GEE View document
1 Mar 2011 CORPORATE DIRECTOR APPOINTED ROTRONIC INSTRUMENTS (UK) LTD View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN FARLEY View document
1 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ROBIN FARLEY View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN FARLEY View document
12 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN FARLEY / 01/11/2009 · 2 pages View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNABELLE TOTTON / 01/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARABA / 01/11/2009 View document
20 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
2 Sep 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM UNIT 1A CROMPTON FIELDS CROMPTON WAY CRAWLEY SUSSEX RH19 9EE View document
19 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACY TOTTON / 20/09/2008 View document
19 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
14 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
29 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG View document
7 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
22 Nov 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
31 Oct 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 STREATHBOURNE HOUSE REDEHALL ROAD SMALLFIELD SURREY RH6 9QA View document
19 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
27 Oct 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
7 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
3 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
10 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
28 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
2 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Nov 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
19 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
28 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
14 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
14 Apr 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 View document
13 Dec 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
11 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
21 Jan 1993 AUDITOR'S RESIGNATION View document
21 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1993 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
27 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
16 Jan 1992 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
12 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
13 Jan 1991 � NC 1000/100000 13/11/90 View document
13 Jan 1991 E-RES 252 366A 386 369 22/10/90 View document
13 Jan 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
8 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
8 Nov 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
8 Nov 1989 REGISTERED OFFICE CHANGED ON 08/11/89 FROM: G OFFICE CHANGED 08/11/89 21 BANCROFT HITCHIN HERTS SG5 1JW View document
8 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
23 Aug 1989 COMPANY NAME CHANGED ROTRONIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 24/08/89 View document
17 Oct 1988 NEW DIRECTOR APPOINTED View document
10 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 1988 COMPANY NAME CHANGED BUYWILLOW LIMITED CERTIFICATE ISSUED ON 28/09/88 View document
23 Sep 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 2 BACHES STREET LONDON N1 6UB View document
23 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1988 ALTER MEM AND ARTS 010888 View document
28 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document