CompaniesInTheUK

PSYMETRIX LIMITED

Company number SC171135 ·

Dissolved

153 filings

Date Filing
28 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
28 Oct 2021 Final Gazette dissolved following liquidation View document
28 Jul 2021 Final account prior to dissolution in MVL (final account attached) · 9 pages View document
30 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 1 TANFIELD EDINBURGH EH3 5DA UNITED KINGDOM View document
18 May 2020 PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 18/05/2020 View document
3 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
14 Jan 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View document
11 Jan 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O JOHN TYERMAN, PINSENT MASONS 139 FOUNTAINBRIDGE THIRD FLOOR, QUAY 2 EDINBURGH EH3 9QG View document
19 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED View document
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
11 Dec 2017 PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 08/12/2017 View document
18 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSTOM UK HOLDINGS LTD. View document
13 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 May 2017 DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR PIERRE-JEAN BOSIO View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
1 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC View document
15 Nov 2016 SAIL ADDRESS CREATED View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KARIM EL-NAGGAR View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD View document
16 May 2016 SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED View document
10 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Jan 2016 DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE View document
12 Nov 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
9 Feb 2015 SOLVENCY STATEMENT DATED 20/01/15 View document
9 Feb 2015 REDUCE ISSUED CAPITAL 20/01/2015 View document
9 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 0.01 View document
9 Feb 2015 09/02/15 STATEMENT OF CAPITAL GBP 0.01 View document
9 Feb 2015 STATEMENT BY DIRECTORS View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
11 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN View document
27 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 May 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
7 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 0.01 View document
7 May 2014 SOLVENCY STATEMENT DATED 18/04/14 View document
7 May 2014 STATEMENT BY DIRECTORS View document
7 May 2014 REDUCE ISSUED CAPITAL 17/04/2014 View document
7 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 0.01 View document
28 Mar 2014 CURREXT FROM 31/03/2014 TO 30/04/2014 View document
20 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 May 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL View document
19 Jul 2012 DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL View document
19 Jul 2012 DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL View document
19 Jul 2012 DIRECTOR APPOINTED MR JOCELYN FRANK TREHERN View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLKES View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JOCELYN TREHERN View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOCELYN TREHERN View document
14 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLAREN View document
13 Dec 2011 DIRECTOR APPOINTED MR PIERRE-JEAN BOSIO View document
13 Dec 2011 DIRECTOR APPOINTED MR SANJAY KUMAR PASSI View document
13 Dec 2011 SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM View document
13 Dec 2011 DIRECTOR APPOINTED MR KARIM EL-NAGGAR View document
22 Nov 2011 09/02/11 STATEMENT OF CAPITAL GBP 34236.71 View document
4 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
20 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 ADOPT ARTICLES 28/04/2010 View document
24 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY FOLKES / 01/10/2009 View document
15 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS HARMAN WILSON / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN FRANK TREHERN / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS BAYVEL MACLAREN / 01/10/2009 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Aug 2009 GBP IC 41454.89/31183.15 03/07/09 GBP SR [email protected]=10271.74 View document
6 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILSON / 18/04/2008 View document
30 Jan 2009 SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 NC INC ALREADY ADJUSTED 18/12/06 View document
12 Jan 2007 £ NC 22239/70000 18/12/ View document
19 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
5 Jul 2006 ALTERATION TO MORTGAGE/CHARGE View document
30 Jun 2006 DIRECTOR RESIGNED View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 DEC MORT/CHARGE ***** View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2004 £ NC 11000/22239 19/03/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Jun 2003 DIRECTOR RESIGNED View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
28 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Oct 2002 NEW SECRETARY APPOINTED View document
21 Oct 2002 SECRETARY RESIGNED View document
4 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
24 May 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 SUBDIVIDE SHARES 18/04/02 View document
29 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2002 £ NC 100/11000 18/04/ View document
29 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Apr 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Apr 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Apr 2002 S-DIV 18/04/02 View document
29 Apr 2002 NC INC ALREADY ADJUSTED 18/04/02 View document
15 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Apr 2001 DIRECTOR RESIGNED View document
2 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
13 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
26 Sep 1997 COMPANY NAME CHANGED POWERWAVE LIMITED CERTIFICATE ISSUED ON 29/09/97 View document
27 Aug 1997 DIRECTOR RESIGNED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
27 Aug 1997 DIRECTOR RESIGNED View document
6 Mar 1997 COMPANY NAME CHANGED MM&S (2355) LIMITED CERTIFICATE ISSUED ON 07/03/97 View document
31 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document