PSYNAPSE LTD.

Company number 02843830 ·

Active

88 filings

Date Filing
13 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 4 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-27 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
5 Jun 2024 Director's details changed for Mr Richard Marr on 2023-12-28 · 2 pages View document
5 Jun 2024 Change of details for Mr Richard Marr as a person with significant control on 2023-12-28 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-27 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARR / 26/07/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY FIONA MACLEOD View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARR / 01/01/2011 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARR / 01/12/2009 View document
30 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
21 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
12 Apr 2006 RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 SECRETARY RESIGNED View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Nov 2000 NEW SECRETARY APPOINTED View document
29 Nov 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Nov 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
16 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Nov 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
1 Nov 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Oct 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View document
12 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
14 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Aug 1993 SECRETARY RESIGNED 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