PSYCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Registered office address changed from 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ England to 87 - 89 Mortimer Street Mortimer Street London W1W 7SP on 2025-06-17 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2023-08-03 |
| 04/03/244 March 2024 | Cessation of Timothy George Macready as a person with significant control on 2024-02-22 |
| 04/03/244 March 2024 | Termination of appointment of Timothy George Macready as a director on 2024-02-22 |
| 16/02/2416 February 2024 | Appointment of Mr Gordon James Moore as a director on 2024-01-04 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 13/01/2413 January 2024 | Accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of Laura Rosemary Roche as a director on 2023-09-01 |
| 31/05/2331 May 2023 | Appointment of Mrs Andrea Wareham as a director on 2023-05-23 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2022-10-04 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD England to 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ on 2021-12-13 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000002 |
| 09/03/209 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000003 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 13/02/2013 February 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 178716.81 |
| 13/02/2013 February 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 184204.62 |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 33 ALFRED PLACE LONDON WC1E 7DP ENGLAND |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O MPL 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079288000003 |
| 29/11/1829 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079288000002 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000001 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 23/08/1723 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 136033.83 |
| 16/08/1716 August 2017 | ADOPT ARTICLES 23/07/2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN |
| 07/06/177 June 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 101243.39 |
| 22/03/1722 March 2017 | ALTER ARTICLES 22/02/2017 |
| 22/03/1722 March 2017 | ARTICLES OF ASSOCIATION |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/1623 December 2016 | ADOPT ARTICLES 04/12/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 17/03/1617 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 14/03/1614 March 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 95579.33 |
| 14/03/1614 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | RE-SH TRANSFER 08/10/2015 |
| 15/10/1515 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079288000001 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR TIMOTHY GEORGE MACREADY |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED DR RHIANNON STEPHENSON |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER |
| 07/05/157 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 25200 |
| 05/05/155 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 75200 |
| 22/04/1522 April 2015 | STATEMENT BY DIRECTORS |
| 22/04/1522 April 2015 | REDUCE ISSUED CAPITAL 20/03/2015 |
| 22/04/1522 April 2015 | SOLVENCY STATEMENT DATED 20/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT |
| 26/06/1426 June 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 1450000 |
| 26/06/1426 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 2520000 |
| 26/06/1426 June 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 2415000 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACREADY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 04/12/134 December 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 450000 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/09/139 September 2013 | SECOND FILING FOR FORM SH01 |
| 03/09/133 September 2013 | SECOND FILING FOR FORM AP01 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 9 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN ENGLAND |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 2ND FLOOR LUTHER BOUCH HOUSE 126 HIGH STREET UXBRIDGE MIDDX UB8 1JT UNITED KINGDOM |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR TIMOTHY MACREADY |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR GORDON MOORE |
| 19/07/1319 July 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 149999 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE POULTER / 01/01/2013 |
| 08/02/138 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | COMPANY NAME CHANGED SINCYCLE LIMITED CERTIFICATE ISSUED ON 04/09/12 |
| 04/09/124 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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