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PHYSIOLOGICAL MEASUREMENTS LTD

Company number 05478605

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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 Jul 2016 RP04AR01 Second filing of the annual return made up to 13 June 2015
22 Jul 2016 RP04AR01 Second filing of the annual return made up to 13 June 2014
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 9,475
28 Jun 2016 CH01 Director's details changed for Mr Andrew Honeyman on 13 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Jonathon Pither on 13 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mr Jonathon Pither on 13 June 2016
04 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 9,475
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.
17 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 9,475
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 TM01 Termination of appointment of Edward Langford as a director
16 Aug 2013 TM01 Termination of appointment of Nigel Gausden as a director
16 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 9,475
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Aug 2011 TM01 Termination of appointment of Jalal Sharif as a director
05 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from , 61 Lloyd Street, Oswestry, Shropshire, SY11 1NL on 9 June 2011