PSYMPLICITY LTD
Company number 07618606 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 10 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 24 Jun 2025 | Administrator's progress report · 22 pages | View document |
| 6 Dec 2024 | Administrator's progress report · 23 pages | View document |
| 9 Jul 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 11 Jun 2024 | Administrator's progress report · 22 pages | View document |
| 10 Jan 2024 | Result of meeting of creditors · 9 pages | View document |
| 22 Dec 2023 | Statement of administrator's proposal · 52 pages | View document |
| 20 Nov 2023 | Appointment of an administrator · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2023-11-20 · 2 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2022 | Cessation of Jeremy Simon Beider as a person with significant control on 2016-12-15 · 1 page | View document |
| 26 Sep 2022 | Notification of The Psymplicity Group Limited as a person with significant control on 2016-12-15 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-07-31 · 13 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2019-09-09 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 1 HARLEY STREET LONDON W1G 9QD ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 9A BURROUGHS GARDENS LONDON NW4 4AU | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076186060002 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076186060001 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 5 Jan 2018 | CURREXT FROM 02/11/2018 TO 30/11/2018 | View document |
| 22 Dec 2017 | 02/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | Annual accounts for the year ending 2 November 2017 | View accounts |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SIMON BEIDER / 25/07/2016 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 2 November 2016 | View document |
| 2 Nov 2016 | Annual accounts for the year ending 2 November 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 2 November 2015 | View document |
| 2 Nov 2015 | Annual accounts for the year ending 2 November 2015 | View accounts |
| 26 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SIMON BEIDER / 02/12/2014 | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 2 November 2014 | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 61 GLENGALL GROVE LONDON E14 3NE | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 2 November 2013 | View document |
| 2 Nov 2014 | Annual accounts for the year ending 2 November 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 150 FINCHLEY LANE LONDON NW4 1DB UNITED KINGDOM | View document |
| 2 Nov 2013 | Annual accounts for the year ending 2 November 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 2 November 2012 | View document |
| 1 Feb 2013 | PREVEXT FROM 31/05/2012 TO 02/11/2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 61 GLENGALL GROVE LONDON LONDON E14 3NE UNITED KINGDOM | View document |
| 2 Nov 2012 | Annual accounts for the year ending 2 November 2012 | View accounts |
| 24 Jul 2012 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 15 PEMBROKE HALL MULBERRY CLOSE LONDON NW4 1QW UNITED KINGDOM | View document |
| 23 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2011 | COMPANY NAME CHANGED ELIXIR IQ LTD CERTIFICATE ISSUED ON 08/09/11 | View document |
| 3 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |