COMPSYCH LIMITED

Company number 07158063 ·

Active

64 filings

Date Filing
18 Aug 2026 Registered office address changed from Chelmsford, Victoria Road Victoria Road 4th Floor Victoria House Chelmsford Great Britain CM1 1JR England to Halford House 2 Coval Lane Chelmsford CM1 1TD on 2026-08-18 · 1 page View document
13 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
20 May 2025 Termination of appointment of Robert Mallers as a director on 2025-05-19 · 1 page View document
20 May 2025 Appointment of Mr Paul Posey as a director on 2025-05-19 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
15 May 2025 Notification of a person with significant control statement · 2 pages View document
15 May 2025 Cessation of Compsych International Inc as a person with significant control on 2016-04-06 · 1 page View document
7 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
7 May 2025 Compulsory strike-off action has been discontinued View document
6 May 2025 First Gazette notice for compulsory strike-off View document
6 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 May 2019 DISS40 (DISS40(SOAD)) View document
7 May 2019 FIRST GAZETTE View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBSON View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM ST JAMES'S PARK 50 BROADWAY LONDON SW1H 0RG View document
30 Apr 2019 DIRECTOR APPOINTED ROBERT MALLERS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
10 Jan 2018 DISS40 (DISS40(SOAD)) View document
9 Jan 2018 FIRST GAZETTE View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 DIRECTOR APPOINTED MR ROBERT JACOBSON View document
21 Nov 2017 DIRECTOR APPOINTED MR ADAM GOTSKIND View document
20 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAVETS View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
7 Feb 2017 DISS40 (DISS40(SOAD)) View document
6 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Jan 2017 DIRECTOR APPOINTED MR MICHAEL KRAVETS View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBSON View document
3 Jan 2017 FIRST GAZETTE View document
25 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
11 Feb 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM LONDON PORTMAN SQUARE 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM View document
15 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document