PSYCH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Dr Tomas Chamorro-Premuzic on 2024-05-15 |
| 31/05/2431 May 2024 | Director's details changed for Mylene Marie Marshall Spence on 2024-05-16 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Change of details for Mylene Marie Marshall Spence as a person with significant control on 2024-05-01 |
| 31/05/2431 May 2024 | Change of details for Dr Tomas Chamorro-Premuzic as a person with significant control on 2024-05-01 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / DR TOMAS CHAMORRO-PREMUZIC / 01/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 01/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 15/05/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOMAS CHAMORRO-PREMUZIC / 01/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 01/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 01/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / DR TOMAS CHAMORRO-PREMUZIC / 01/05/2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/07/154 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TOMAS CHAMORRO-PREMUZIC / 31/05/2013 |
| 04/07/154 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 17/07/2013 |
| 05/06/145 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 31/01/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED DR TOMAS CHAMORRO-PREMUZIC |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE MARIE MARSHALL SPENCE / 11/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
| 10/06/1110 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 120 BAKER STREET LONDON W1U 6TU |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYLENE SPENCE / 23/05/2009 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MYLENE MARIE MARSHALL SPENCE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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