PSYNTHESIS UK LIMITED
Company number 04344482 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 13 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 21 December 2012 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 |
| 11 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARBARA HUNTER / 06/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HUNTER / 06/01/2010 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |