PSYTECHNICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Anthony John Piazza as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Anthony John Piazza on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Jean Anne Bua as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Jean Anne Bua as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Sanjay Munshi as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Michael Szabados as a director on 2025-04-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/10/2422 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 25/04/2425 April 2024 | Cessation of Netscout Systems A.C. Uk Limited as a person with significant control on 2024-04-23 |
| 25/04/2425 April 2024 | Notification of Netscout Systems Inc. as a person with significant control on 2024-04-23 |
| 12/12/2312 December 2023 | Secretary's details changed for Abogado Nominees Limited on 2023-10-23 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/10/239 October 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 09/10/239 October 2023 | Change of details for Netscout Systems A.C. Uk Limited as a person with significant control on 2023-10-09 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED CAROLINA JONES |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE BUA / 05/08/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANNE BUA / 05/08/2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED GREGORY ALAN SLOAN |
| 27/01/1527 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MICHAEL SZABADOS |
| 12/02/1312 February 2013 | SECRETARY APPOINTED JEAN ANNE BUA |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CONNOR |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 11/12/1211 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: C/O CHRISTOPHER O'CONNOR FRASER HOUSE 23 MUSEUM STREET IPSWICH SUFFOLK IP1 1HN ENGLAND |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE BUA / 01/04/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORTER SOMERS / 01/04/2011 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINBOW |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELDERD LAND |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARMAN |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JEAN ANNE BUA |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DAVID PORTER SOMERS |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/01/1112 January 2011 | AUDITOR'S RESIGNATION |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/12/1020 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HARLES CAMERON |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIER |
| 19/04/1019 April 2010 | ADOPT ARTICLES 22/03/2010 |
| 19/04/1019 April 2010 | SUB-DIVISION 22/03/10 |
| 19/04/1019 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 3658856.200 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GARMAN / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOLLIER / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELDERD FRIDO LAND / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FINBOW / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED HARLES ROBERT MACMARTIN CAMERON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/03/0916 March 2009 | GBP NC 2480849/3981049 18/12/2008 |
| 16/03/0916 March 2009 | GBP NC 3981049/5481249 18/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL DAVIS |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | S-DIV 19/05/05 |
| 27/05/0527 May 2005 | SHARES SUBDIVIDED 19/05/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NC DEC ALREADY ADJUSTED 05/05/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | £ NC 87390/1398239 05/0 |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/0428 May 2004 | ART 8 DISAPPLIED 05/05/04 |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ARTICLES OF ASSOCIATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
| 03/05/023 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/023 May 2002 | £ NC 50000/94720 02/04/02 |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O EVERSHEDS FRANCISCAN HOUSE,PRINCES STREET IPSWICH SUFFOLK IP1 1UR |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | £ NC 100/1000 21/12/00 |
| 10/01/0110 January 2001 | £ NC 1000/50000 21/12/00 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | S-DIV 21/12/00 |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 |
| 10/01/0110 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 |
| 10/01/0110 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | ADOPT ARTICLES 21/12/00 |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: HOLLANDS COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED LEGISLATOR 1506 LIMITED CERTIFICATE ISSUED ON 12/12/00 |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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