IPSYCHTEC LIMITED
Company number 09541905 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 6 pages | View document |
| 1 Apr 2026 | Register(s) moved to registered office address 57 Myrtleside Close Northwood HA6 2XQ · 1 page | View document |
| 1 Apr 2026 | Register inspection address has been changed from 505 Pinner Road Harrow HA2 6EH England to 57 Myrtleside Close Northwood Greater London HA6 2XQ · 1 page | View document |
| 20 Feb 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mr Bharat Chimanlal Shah on 2026-02-13 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Ipsychtec Group Limited as a person with significant control on 2026-01-28 · 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 |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Feb 2022 | Change of details for Ipsychtec Group Limited as a person with significant control on 2020-06-02 · 2 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES | View document |
| 3 Feb 2021 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | 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 |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | ADOPT ARTICLES 22/01/2019 | View document |
| 30 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2019 | COMPANY NAME CHANGED ALDERBROOKE PEOPLE DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 30/03/19 | View document |
| 14 Feb 2019 | CESSATION OF ALDERBROOKE LIMITED AS A PSC | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSYCHTEC GROUP LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 24 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL COOK | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED HANI NABEEL | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HANI NABEEL | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR BHARAT CHIMANLAL SHAH | View document |
| 14 May 2015 | DIRECTOR APPOINTED MS JILL COOK | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSH | View document |
| 29 Apr 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 29 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |