PSM AUTOMATION LTD

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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28/01/2128 January 2021 31/12/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM UNIT 37, BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8SD ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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13/01/2013 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 28 CLIFFORD AVENUE WALTON CARDIFF TEWKESBURY GLOUCESTERSHIRE GL20 7RW

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11/01/1911 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR PETER METCALFE / 01/08/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SARAH METCALFE / 01/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH METCALFE / 01/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE / 01/08/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER METCALFE

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE / 01/05/2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY PETER METCALFE

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27/08/1527 August 2015 SECRETARY APPOINTED MRS SARAH METCALFE

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27/08/1527 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MR PETER METCALFE

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O AMANDA HILL 21 THE PADDOCK SPRING LANE CANTERBURY KENT CT1 1SX ENGLAND

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04/12/144 December 2014 SECRETARY APPOINTED MR PETER METCALFE

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 3 WHISTON WAY ST. NEOTS CAMBRIDGESHIRE PE19 6AU ENGLAND

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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