CompaniesInTheUK

PSYCLE LIMITED

Company number 07928800 ·

Active

101 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
15 Oct 2025 Registration of charge 079288000004, created on 2025-10-14 · 16 pages View document
2 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
17 Jun 2025 Registered office address changed from 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ England to 87 - 89 Mortimer Street Mortimer Street London W1W 7SP on 2025-06-17 · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-01-30 with updates · 8 pages View document
19 Nov 2024 Statement of capital following an allotment of shares on 2024-10-25 · 3 pages View document
23 Oct 2024 Statement of capital following an allotment of shares on 2024-10-10 · 3 pages View document
12 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
30 Sep 2024 Statement of capital following an allotment of shares on 2023-08-03 · 3 pages View document
4 Mar 2024 Termination of appointment of Timothy George Macready as a director on 2024-02-22 · 1 page View document
4 Mar 2024 Cessation of Timothy George Macready as a person with significant control on 2024-02-22 · 1 page View document
16 Feb 2024 Appointment of Mr Gordon James Moore as a director on 2024-01-04 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
13 Jan 2024 Accounts made up to 2022-12-31 · 35 pages View document
28 Sep 2023 Termination of appointment of Laura Rosemary Roche as a director on 2023-09-01 · 1 page View document
31 May 2023 Appointment of Mrs Andrea Wareham as a director on 2023-05-23 · 2 pages View document
2 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
22 Feb 2023 Statement of capital following an allotment of shares on 2022-10-04 · 3 pages View document
15 Feb 2023 Confirmation statement made on 2023-01-30 with updates · 8 pages View document
9 May 2022 Memorandum and Articles of Association · 55 pages View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions View document
9 May 2022 Resolutions · 1 page View document
8 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD England to 6th Floor, St Vincent House 1 Cutler Street Ipswich Suffolk IP1 1UQ on 2021-12-13 · 1 page View document
5 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 38 pages View document
9 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000003 View document
9 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000002 View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
13 Feb 2020 16/12/19 STATEMENT OF CAPITAL GBP 178716.81 View document
13 Feb 2020 07/01/20 STATEMENT OF CAPITAL GBP 184204.62 View document
12 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 33 ALFRED PLACE LONDON WC1E 7DP ENGLAND View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM C/O MPL 54 CLARENDON ROAD WATFORD WD17 1DU ENGLAND View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079288000003 View document
29 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079288000002 View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079288000001 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
19 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Sep 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016 View document
23 Aug 2017 02/08/17 STATEMENT OF CAPITAL GBP 136033.83 View document
16 Aug 2017 ADOPT ARTICLES 23/07/2017 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN View document
7 Jun 2017 30/03/17 STATEMENT OF CAPITAL GBP 101243.39 View document
22 Mar 2017 ALTER ARTICLES 22/02/2017 View document
22 Mar 2017 ARTICLES OF ASSOCIATION View document
13 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
23 Dec 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Dec 2016 ADOPT ARTICLES 04/12/2016 View document
21 Dec 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
30 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
17 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
14 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2016 02/12/15 STATEMENT OF CAPITAL GBP 95579.33 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 RE-SH TRANSFER 08/10/2015 View document
15 Oct 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079288000001 View document
21 May 2015 DIRECTOR APPOINTED MR TIMOTHY GEORGE MACREADY View document
21 May 2015 DIRECTOR APPOINTED DR RHIANNON STEPHENSON View document
21 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES BUTLAND View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER View document
7 May 2015 07/05/15 STATEMENT OF CAPITAL GBP 25200 View document
5 May 2015 23/04/15 STATEMENT OF CAPITAL GBP 75200 View document
22 Apr 2015 REDUCE ISSUED CAPITAL 20/03/2015 View document
22 Apr 2015 STATEMENT BY DIRECTORS View document
22 Apr 2015 SOLVENCY STATEMENT DATED 20/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT View document
26 Jun 2014 11/12/13 STATEMENT OF CAPITAL GBP 1450000 View document
26 Jun 2014 02/05/14 STATEMENT OF CAPITAL GBP 2520000 View document
26 Jun 2014 04/04/14 STATEMENT OF CAPITAL GBP 2415000 View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACREADY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
10 Dec 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
4 Dec 2013 02/10/13 STATEMENT OF CAPITAL GBP 450000 View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Sep 2013 SECOND FILING FOR FORM SH01 View document
3 Sep 2013 SECOND FILING FOR FORM AP01 View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 9 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX UB7 7PN ENGLAND View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 2ND FLOOR LUTHER BOUCH HOUSE 126 HIGH STREET UXBRIDGE MIDDX UB8 1JT UNITED KINGDOM View document
24 Jul 2013 DIRECTOR APPOINTED MR GORDON MOORE View document
24 Jul 2013 DIRECTOR APPOINTED MR TIMOTHY MACREADY View document
19 Jul 2013 26/04/13 STATEMENT OF CAPITAL GBP 149999 View document
25 Mar 2013 DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE POULTER / 01/01/2013 View document
8 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
4 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Sep 2012 COMPANY NAME CHANGED SINCYCLE LIMITED CERTIFICATE ISSUED ON 04/09/12 View document
30 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document