PSYCHE LIMITED
Company number 02844011 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-11 · 12 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 17 Jan 2025 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 · 1 page | View document |
| 12 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-11 · 10 pages | View document |
| 31 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Declaration of solvency · 4 pages | View document |
| 31 Oct 2023 | Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY England to Kroll Adivisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-10-31 · 2 pages | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Apr 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 2 Oct 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 1 Oct 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 120000 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 May 2014 | 30/08/13 STATEMENT OF CAPITAL GBP 170000 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Oct 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 214406 | View document |
| 27 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 252406 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 10 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 7 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMAS / 10/08/2012 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COCHRANE / 10/08/2012 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Apr 2012 | 11/08/11 STATEMENT OF CAPITAL GBP 306406 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX THOMAS · 1 page | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MISS ALEX LINSEY THOMAS | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 13 Jun 2011 | PREVSHO FROM 31/05/2011 TO 31/01/2011 | View document |
| 18 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 9 Mar 2011 | CURREXT FROM 31/01/2011 TO 31/05/2011 | View document |
| 24 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders · 6 pages | View document |
| 24 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 23 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 398406 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 175-187 LINTHORPE ROAD MIDDLESBOROUGH TS1 4AG | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COCHRANE / 11/10/2009 · 2 pages | View document |
| 7 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 4 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Nov 2004 | £ IC 186812/98406 31/08/04 £ SR 88406@1=88406 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REDUCE ISSUED CAPITAL 26/07/04 | View document |
| 6 Oct 2004 | R/DEEM 88,406 '£1 SHRS 27/08/04 | View document |
| 6 Oct 2004 | £ IC 398406/98406 31/07/04 £ SR 300000@1=300000 | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Oct 2003 | REDUCE ISSUED CAPITAL 31/07/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | £ IC 388775/300369 10/08/03 £ SR 88406@1=88406 | View document |
| 27 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 201-203 LINTHORPE ROAD MIDDLESBROUGH TS1 4AG | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 4 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | View document |
| 14 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 23 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | SHARES AGREEMENT OTC | View document |
| 9 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 4 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1993 | ALTER MEM AND ARTS 01/09/93 | View document |
| 24 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 24 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |