Based in Liverpool, Process Measurement & Analysis Ltd was registered on 24 June 1971, it's status at Companies House is "Active". The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALMFORTH, Stephen John | 01 July 1995 | 07 May 2004 | 1 |
HINTON-LEVER, Justine Mary Law | N/A | 12 August 2016 | 1 |
JACKSON, Malcolm David | N/A | 08 October 2001 | 1 |
NOON, Jamie | 24 September 2007 | 04 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Angela Jane | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 06 February 2020 | |
MR04 - N/A | 20 August 2019 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH03 - Change of particulars for secretary | 12 April 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 06 February 2017 | |
AP03 - Appointment of secretary | 03 February 2017 | |
AD01 - Change of registered office address | 03 February 2017 | |
TM01 - Termination of appointment of director | 24 August 2016 | |
TM02 - Termination of appointment of secretary | 24 August 2016 | |
TM01 - Termination of appointment of director | 24 August 2016 | |
MR01 - N/A | 15 August 2016 | |
MR01 - N/A | 13 August 2016 | |
MR01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 17 February 2016 | |
CH01 - Change of particulars for director | 02 November 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AP01 - Appointment of director | 22 July 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AA - Annual Accounts | 03 March 2010 | |
AR01 - Annual Return | 03 March 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 12 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
363s - Annual Return | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
AA - Annual Accounts | 09 January 2007 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 01 August 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 26 January 2006 | |
395 - Particulars of a mortgage or charge | 16 June 2005 | |
363s - Annual Return | 09 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2005 | |
AA - Annual Accounts | 30 November 2004 | |
AA - Annual Accounts | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
363s - Annual Return | 12 March 2004 | |
395 - Particulars of a mortgage or charge | 02 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 03 March 2003 | |
363s - Annual Return | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 21 February 2001 | |
AA - Annual Accounts | 05 April 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 19 February 1999 | |
363a - Annual Return | 16 February 1999 | |
363a - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 06 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 19 December 1996 | |
287 - Change in situation or address of Registered Office | 06 October 1996 | |
395 - Particulars of a mortgage or charge | 31 August 1996 | |
363s - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 13 November 1995 | |
288 - N/A | 19 June 1995 | |
363x - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 09 November 1994 | |
288 - N/A | 12 August 1994 | |
363x - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 13 October 1993 | |
363x - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
363x - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 11 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
RESOLUTIONS - N/A | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 17 September 1991 | |
363x - Annual Return | 07 May 1991 | |
288 - N/A | 23 November 1990 | |
AA - Annual Accounts | 13 November 1990 | |
288 - N/A | 30 May 1990 | |
363 - Annual Return | 19 March 1990 | |
363 - Annual Return | 19 March 1990 | |
AA - Annual Accounts | 26 January 1990 | |
288 - N/A | 15 February 1989 | |
363 - Annual Return | 15 February 1989 | |
AA - Annual Accounts | 15 February 1989 | |
363 - Annual Return | 12 January 1988 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 21 January 1987 | |
AA - Annual Accounts | 04 December 1986 | |
288 - N/A | 13 October 1986 | |
NEWINC - New incorporation documents | 24 June 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
A registered charge | 12 August 2016 | Outstanding |
N/A |
A registered charge | 04 August 2016 | Outstanding |
N/A |
Legal charge | 31 July 2006 | Outstanding |
N/A |
Legal charge | 31 July 2006 | Outstanding |
N/A |
Guarantee and debenture | 06 June 2005 | Outstanding |
N/A |
Debenture | 01 July 2003 | Fully Satisfied |
N/A |
Legal mortgage | 22 August 1996 | Fully Satisfied |
N/A |
Charge over all bookdebts | 03 December 1981 | Fully Satisfied |
N/A |
Floating charge | 09 August 1974 | Fully Satisfied |
N/A |