PSYSUN LIMITED

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Company Documents

DateDescription
17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 Annual return made up to 16 March 2013 with full list of shareholders

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16/07/1316 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 16 March 2011 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
UK

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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07/12/117 December 2011 31/03/11 TOTAL EXEMPTION FULL

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03/09/113 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 FIRST GAZETTE

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PICKARD / 20/03/2009

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
47 NORTHFIELD ROAD
WETWANG
YORK
YORKSHIRE
YO25 9XY

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

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18/03/0818 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
4 AMBASSADOR PLACE, STOCKPORT
ROAD, ALTRINCHAM
CHESHIRE
WA15 8DB

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20/03/0620 March 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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