PSYSTEM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED RECONNECT PSYCHOLOGY LTD CERTIFICATE ISSUED ON 30/10/18 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL JOHN SMITH / 10/01/2018 |
| 12/01/1812 January 2018 | CESSATION OF DAVID JAMES TODD AS A PSC |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DAVID JAMES TODD |
| 11/02/1711 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 100 |
| 09/11/169 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | COMPANY NAME CHANGED SMITH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/09/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 27/08/1527 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN SMITH / 01/06/2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE SMITH / 01/06/2014 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 05/03/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS JANICE SMITH |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM CHANDLER HOUSE 7, FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH ENGLAND |
| 30/04/1330 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON PR2 2YH UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HOLDEN CALVERT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 50 |
| 22/11/1122 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE HAWORTH |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 06/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 06/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PHILLIPA JANE HOLDEN CALVERT |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 PASTURE DRIVE GARSTANG LANCASHIRE PR3 1TH |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | SECRETARY APPOINTED JOANNE CLAIRE HAWORTH |
| 03/06/083 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CHANDLE HOUSE 7 FERRY ROAD OFFICE PARK PRESTON LANCASHIRE PR2 2YH |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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