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Dato Capital United Kingdom

Psm Instrumentation LTD

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Reports

Extended Company Report with Annual Accounts PSM INSTRUMENTATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01208673
Record last updated Tuesday, March 5, 2024 1:38:52 PM UTC
Official Address 3 Unit Burrell Road Haywards Heath, Haywards Heath Heath
There are 3 companies registered at this street
Postal Code RH161TW
Sector Manufacture of other special-purpose machinery n.e.c.

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Visits

PSM INSTRUMENTATION LIMITED (United Kingdom) Page visits 2024

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PSM INSTRUMENTATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2024 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 12, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2022 Resignation of 3 people: one Engineer and one Director (a man) Resignation of 3 people: one Engineer and one Director (a man)
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 1208... Resignation of one Director (a man) 1208...
Registry Dec 1, 2019 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2016 Appointment of a man as Director 1208... Appointment of a man as Director 1208...
Registry Aug 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge 1208... Statement of satisfaction in full or in part of mortgage or charge 1208...
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 7, 2013 Annual return Annual return
Registry Nov 27, 2012 Memorandum of association Memorandum of association
Registry Nov 27, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 1208... Change of particulars for director 1208...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry Jul 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 12, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 27, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Registry Sep 20, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Aug 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2001 Varying share rights and names Varying share rights and names
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Jul 27, 2001 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Apr 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2001 Annual return Annual return
Registry Jan 22, 2001 Appointment of a director Appointment of a director
Registry Jan 22, 2001 Director's particulars changed Director's particulars changed
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Registry Jan 2, 2000 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 1998 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Feb 19, 1996 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Jan 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1994 Director's particulars changed Director's particulars changed
Registry Dec 19, 1994 Annual return Annual return
Registry Nov 11, 1994 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Apr 6, 1994 Annual accounts Annual accounts
Registry Feb 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 1994 Annual return Annual return
Registry Nov 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 1993 Change of name certificate Change of name certificate
Registry Dec 23, 1992 Registered office changed Registered office changed
Registry Dec 23, 1992 Annual return Annual return
Registry Oct 28, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 1992 Capital Capital
Registry Oct 28, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1992 Change of name certificate Change of name certificate
Financials Oct 26, 1992 Annual accounts Annual accounts
Registry Apr 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 1991 Annual return Annual return

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