PSYBERNETICS LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-11 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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11/02/2411 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with no updates

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04/02/234 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/05/1325 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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04/06/124 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/05/1110 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN BOARDMAN / 07/01/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOARDMAN / 07/01/2011

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10/05/1110 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/02/111 February 2011 COMPANY NAME CHANGED TELEFLORA LIMITED CERTIFICATE ISSUED ON 01/02/11

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4 BRADDAN AVENUE SALE CHESHIRE M33 3WP

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOARDMAN / 05/05/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/05/0313 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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