PSYCURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-07-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with updates

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21/08/2421 August 2024 Change of details for Michael Kenny as a person with significant control on 2024-08-17

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21/08/2421 August 2024 Change of details for Mrs Iris Georgina O'connor as a person with significant control on 2024-08-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/09/2311 September 2023 Micro company accounts made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/02/232 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE ENGLAND

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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12/09/1812 September 2018 01/09/17 STATEMENT OF CAPITAL GBP 5

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/07/1523 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/08/1420 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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25/07/1325 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS GEORGINA O'CONNOR / 01/10/2009

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14/07/1014 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNY / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/08/0815 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/10/0712 October 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/078 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 S366A DISP HOLDING AGM 06/07/04

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14/07/0414 July 2004 INC ISSUED CAP 06/07/04

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14/07/0414 July 2004 ADOPT COMPANY SEAL 06/07/04

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/046 July 2004 SECRETARY RESIGNED

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