PSYCHRONOS LTD
Company number 02814472 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Change of details for Mrs Lili Renee Tarkow Reinisch as a person with significant control on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 6 May 2026 | Certificate of change of name · 3 pages | View document |
| 12 Jun 2025 | Accounts for a dormant company made up to 2025-04-30 · 5 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 28 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 24 Jul 2018 | FIRST GAZETTE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK REINISCH | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR MARK OLIVER ROLF REINISCH | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 20 PRINCE EDWARD MANSIONS MOSCOW ROAD LONDON W2 4WA | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jul 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REINISCH | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY LILI TARKOW REINISCH | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED LILI RENEE TARKOW-REINISCH | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | COMPANY NAME CHANGED ALDWYCH LIMITED CERTIFICATE ISSUED ON 12/07/11 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER ROLF REINISCH / 20/05/2011 | View document |
| 20 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 11 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 31 HARLEY STREET LONDON W1N 1DA | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Dec 1996 | SECRETARY RESIGNED | View document |
| 4 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 | View document |
| 6 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1993 | Incorporation · 12 pages | View document |
| 30 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |