IPSYCHTEC GROUP LIMITED
Company number 11571424 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Mar 2026 | Register(s) moved to registered office address 57 Myrtleside Close Northwood HA6 2XQ · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 31 Mar 2026 | Register(s) moved to registered inspection location 57 Myrtleside Close Northwood HA6 2XQ · 1 page | View document |
| 30 Mar 2026 | Register inspection address has been changed from 505 Pinner Road Harrow HA2 6EH England to 57 Myrtleside Close Northwood HA6 2XQ · 1 page | View document |
| 20 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Sub-division of shares on 2026-02-05 · 6 pages | View document |
| 20 Feb 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 16 Feb 2026 | Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 2026-02-13 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Bharat Chimanlal Shah on 2026-02-13 · 2 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 12 Feb 2026 | Appointment of Hani Nabeel as a director on 2026-02-05 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH England to 57 Myrtleside Close Northwood HA6 2XQ on 2026-01-22 · 1 page | View document |
| 7 Jan 2026 | Change of details for Mr Bharat Chimanlal Shah as a person with significant control on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 21 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 23 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 5 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 3 Feb 2021 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | View document |
| 3 Feb 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 Jan 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHIMANLAL SHAH / 24/11/2020 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHIMANLAL SHAH / 24/11/2020 | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 20 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 220.00 | View document |
| 11 Jan 2019 | COMPANY NAME CHANGED PSYCHTEC GROUP LIMITED CERTIFICATE ISSUED ON 11/01/19 | View document |
| 25 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 25 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 17 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |