MICHAEL LOCK CONSULTANT PSYCHOLOGISTS LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Declaration of solvency

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14/04/2514 April 2025 Appointment of a voluntary liquidator

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Registered office address changed from 1 Firfield Avenue Breaston Derby Derbyshire DE72 3EG England to Lawrence House 5 Andrews Hill Norwich Norfolk NR2 1AD on 2025-04-14

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10/03/2510 March 2025 Confirmation statement made on 2025-02-04 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Registered office address changed from Highfield House 124 Derby Road Long Eaton Nottingham NG10 4LS England to 1 Firfield Avenue Breaston Derby Derbyshire DE72 3EG on 2024-05-28

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-06-30

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11/09/2311 September 2023 Appointment of Ms Andrea Charlesworth as a director on 2023-08-31

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07/09/237 September 2023 Secretary's details changed for Andrea Charlesworth on 2023-08-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with updates

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24/11/2124 November 2021 Registered office address changed from 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT United Kingdom to Highfield House 124 Derby Road Long Eaton Nottingham NG10 4LS on 2021-11-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM LOCK / 15/07/2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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12/10/1512 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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17/09/1417 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/12/135 December 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/02/1224 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM LOCK / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOCK / 09/12/2008

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23/12/0823 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREA CHARLESWORTH / 09/12/2008

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/02/0828 February 2008 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/02/0728 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0618 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0514 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: C/O M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NG7 2GQ

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19/02/0419 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/02/0215 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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