PSYNOVA NEUROTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/10/2327 October 2023 | Director's details changed for Dr Sabine Bahn on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 26/10/2326 October 2023 | Change of details for Professor Sabine Bahn as a person with significant control on 2023-10-26 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/05/2111 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/02/1412 February 2014 | AUDITOR'S RESIGNATION |
| 27/08/1327 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPAIN |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAIG BENSON / 28/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SABINE BAHN / 28/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPAIN / 28/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | SAIL ADDRESS CREATED |
| 16/08/1216 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL RODGERS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 07/09/117 September 2011 | 04/08/11 CHANGES |
| 26/07/1126 July 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 27/06/1127 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 7345.07 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 01/04/101 April 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED THOMAS CRAIG BENSON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR VISHAL GULATI |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED TERENCE SWAINBANK |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RAGAN |
| 09/02/099 February 2009 | SHARE AGREEMENT OTC |
| 10/12/0810 December 2008 | SHARE AGREEMENT OTC |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH |
| 03/12/083 December 2008 | ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | ALTER ARTICLES 21/05/2008 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0820 October 2008 | GBP NC 7850/8000 15/09/08 |
| 13/10/0813 October 2008 | GBP NC 7700/7850 29/09/2008 |
| 13/10/0813 October 2008 | ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 01/10/081 October 2008 | GBP NC 5000/7700 30/04/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MICHAEL SPAIN |
| 07/07/087 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/06/085 June 2008 | ALLOTMENT RATIFICATION APPROVAL CONFIRMATION 30/04/2008 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/0830 May 2008 | ALTER ARTICLES 20/05/2008 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | MEMORANDUM OF ASSOCIATION |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED PSYNOVA LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/069 November 2006 | £ NC 1000/5000 17/10/0 |
| 09/11/069 November 2006 | NC INC ALREADY ADJUSTED 11/10/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SHAREHOLDERS AGREEMENT 11/08/06 |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | S-DIV 03/03/06 |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O INSTITUTE OF BIOTECHNOLOGY TENNIS COURT ROAD CAMBRIDGE CB2 1QT |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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