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PSM INSTRUMENTATION LIMITED

Company number 01208673

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2020	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
03 Dec 2019	AP01	Appointment of Mr James David Spenceley as a director on 1 December 2019	View PDF Appointment of Mr James David Spenceley as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Peter Cooper on 15 November 2019	View PDF Director's details changed for Peter Cooper on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	MR04	Satisfaction of charge 012086730008 in full	View PDF Satisfaction of charge 012086730008 in full - link opens in a new window - 1 page (1 page)
09 Jan 2018	MR04	Satisfaction of charge 012086730007 in full	View PDF Satisfaction of charge 012086730007 in full - link opens in a new window - 1 page (1 page)
09 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017	View PDF Termination of appointment of Richard Aubrey Boughton as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Audited abridged accounts made up to 30 September 2016	View PDF Audited abridged accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	MR01	Registration of charge 012086730008, created on 31 May 2016	View PDF Registration of charge 012086730008, created on 31 May 2016 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AP01	Appointment of Magnus Wallin as a director on 15 March 2016	View PDF Appointment of Magnus Wallin as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Lars Niklas Falkmer as a director on 21 March 2016	View PDF Appointment of Lars Niklas Falkmer as a director on 21 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Richard Aubrey Boughton as a director on 21 March 2016
24 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 600	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 600 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	TM02	Termination of appointment of Mark Vincent Jones as a secretary on 31 December 2015	View PDF Termination of appointment of Mark Vincent Jones as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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PSM INSTRUMENTATION LIMITED

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