PSYTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Termination of appointment of Colin Ian Valsler as a director on 2024-02-19 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Second filing for the termination of Jane Cecilia Valsler as a secretary |
| 01/06/231 June 2023 | Second filing for the appointment of Mr Deryck Peter Murphy as a director |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 19/04/2319 April 2023 | Cessation of Alan Royce Kitching as a person with significant control on 2023-04-03 |
| 19/04/2319 April 2023 | Termination of appointment of Jane Valsler as a secretary on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Deryck Peter Murphy as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Cessation of Colin Ian Valsler as a person with significant control on 2023-04-03 |
| 19/04/2319 April 2023 | Notification of Psytech Holdings Limited as a person with significant control on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Satisfaction of charge 023650400003 in full |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 28/03/2228 March 2022 | Change of details for Mr Colin Ian Valsler as a person with significant control on 2021-12-06 |
| 28/03/2228 March 2022 | Secretary's details changed for Mrs Jane Valsler on 2021-12-06 |
| 28/03/2228 March 2022 | Director's details changed for Mr Colin Ian Valsler on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023650400003 |
| 09/04/159 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VALSLER / 25/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROYCE KITCHING / 25/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ |
| 18/04/9818 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: FIRST FLOOR TENNYSON HOUSE 159 GREAT PORTLAND STREET LONDON W1N 5FD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/912 August 1991 | |
| 16/04/9116 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 8AU |
| 04/09/904 September 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 8AU |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: C/O LINES SMITH WILLIAMS ADAM & EVE MEWS 165 KENSINGTON HIGH STREET LONDON W8 6SH |
| 22/08/8922 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/07/895 July 1989 | COMPANY NAME CHANGED GROWMAID COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 06/06/896 June 1989 | ALTER MEM AND ARTS 160589 |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 23/03/8923 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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