PSI-NAPSE LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2024-10-01

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2023-10-01

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-17 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-10-01

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-10-01

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01/10/211 October 2021 Annual accounts for year ending 01 Oct 2021

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01/10/201 October 2020 Annual accounts for year ending 01 Oct 2020

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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01/10/191 October 2019 Annual accounts for year ending 01 Oct 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18

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01/10/181 October 2018 Annual accounts for year ending 01 Oct 2018

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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01/10/171 October 2017 Annual accounts for year ending 01 Oct 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY DEL RASMUSSEN

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15

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01/10/151 October 2015 Annual accounts for year ending 01 Oct 2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14

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18/02/1518 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts for year ending 01 Oct 2014

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts for year ending 01 Oct 2013

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12

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20/02/1320 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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17/02/1217 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10

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22/02/1122 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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13/04/1013 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ARLINGTON COTTAGE SPOOK HILL NORTH HOLMWOOD DORKING SURREY RH5 4HH

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17/02/0917 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 LOCATION OF DEBENTURE REGISTER

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17/02/0917 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07

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25/02/0825 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06

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14/03/0714 March 2007 COMPANY NAME CHANGED PSYNAPSE CONSULTING LIMITED CERTIFICATE ISSUED ON 14/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04

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15/03/0515 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02

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08/03/038 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01

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21/02/0221 February 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99

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28/02/0028 February 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98

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15/04/9915 April 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/97

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06/02/986 February 1998 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96

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26/02/9726 February 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10

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27/12/9527 December 1995 SECRETARY RESIGNED

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27/12/9527 December 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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27/12/9527 December 1995 DIRECTOR RESIGNED

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27/12/9527 December 1995 NEW SECRETARY APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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