PHYSIOLOGICAL MEASUREMENTS LTD

05478605
THE OLD MALT HOUSE WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2024 officers Appointment of director (Jonathan Benton) 2 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Jonathon Pither) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Andrew Honeyman) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Termination of appointment of secretary (Jonathon Pither) 1 Buy now
30 Oct 2024 officers Appointment of director (Mrs Dawn Melanie Oatley) 2 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 accounts Annual Accounts 13 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 12 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 accounts Annual Accounts 13 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 13 Buy now
01 Sep 2020 accounts Annual Accounts 14 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 14 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Jonathon Pither) 2 Buy now
23 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Andrew Honeyman) 2 Buy now
23 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 mortgage Registration of a charge 9 Buy now
31 Aug 2018 accounts Annual Accounts 12 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Jonathon Pither) 2 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
22 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Andrew Honeyman) 2 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Jonathon Pither) 2 Buy now
28 Jun 2016 officers Change of particulars for secretary (Mr Jonathon Pither) 1 Buy now
04 Aug 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2015 accounts Annual Accounts 5 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
16 Aug 2013 resolution Resolution 3 Buy now
16 Aug 2013 resolution Resolution 55 Buy now
16 Aug 2013 officers Termination of appointment of director (Edward Langford) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Nigel Gausden) 2 Buy now
16 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jun 2013 annual-return Annual Return 8 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 8 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
15 Aug 2011 officers Termination of appointment of director (Jalal Sharif) 1 Buy now
05 Jul 2011 annual-return Annual Return 9 Buy now
09 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Sep 2010 accounts Annual Accounts 5 Buy now
12 Jul 2010 annual-return Annual Return 8 Buy now
02 Sep 2009 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 13/06/09; full list of members 6 Buy now
29 Sep 2008 accounts Annual Accounts 5 Buy now
13 Aug 2008 annual-return Return made up to 13/06/08; full list of members 6 Buy now
12 Aug 2008 annual-return Return made up to 13/06/06; full list of members; amend 9 Buy now
18 Oct 2007 annual-return Return made up to 13/06/07; no change of members 8 Buy now
06 Sep 2007 capital Ad 22/08/05--------- £ si 250@1 2 Buy now
06 Sep 2007 capital Ad 21/09/05--------- £ si 250@1 2 Buy now
06 Sep 2007 capital Ad 27/06/05--------- £ si 4300@1 2 Buy now
06 Sep 2007 capital Ad 22/06/05--------- £ si 4300@1 2 Buy now
06 Sep 2007 capital Ad 01/10/05--------- £ si 250@1 2 Buy now
06 Sep 2007 capital Ad 10/09/05--------- £ si 250@1 2 Buy now
10 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
02 Feb 2007 accounts Accounting reference date extended from 30/06/06 to 30/11/06 1 Buy now
23 Aug 2006 annual-return Return made up to 13/06/06; full list of members 9 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 7 brynhafod road, oswestry, SY11 1RR 1 Buy now
28 Dec 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
29 Sep 2005 officers New director appointed 2 Buy now
31 Aug 2005 resolution Resolution 1 Buy now
31 Aug 2005 capital £ nc 100/10000 18/08/05 3 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Secretary resigned 1 Buy now
27 Jun 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 officers New director appointed 1 Buy now
13 Jun 2005 incorporation Incorporation Company 12 Buy now