PSYTEC GAMES LTD
Company number 09376117 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Satisfaction of charge 093761170002 in full · 1 page | View document |
| 17 Feb 2026 | Micro company accounts made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Jan 2026 | Registration of charge 093761170002, created on 2026-01-21 · 25 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 093761170001 in full · 1 page | View document |
| 26 May 2025 | Registration of charge 093761170001, created on 2025-05-26 · 24 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 31 Oct 2024 | Amended micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 9 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 3 pages | View document |
| 19 Jul 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 16 May 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 3 pages | View document |
| 3 May 2023 | Change of share class name or designation · 2 pages | View document |
| 3 May 2023 | Sub-division of shares on 2023-03-18 · 4 pages | View document |
| 2 May 2023 | Appointment of Mr David Haynes as a director on 2023-04-18 · 2 pages | View document |
| 2 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 25 Oct 2021 | Termination of appointment of Nicholas James Pittom as a director on 2021-10-15 · 1 page | View document |
| 25 Oct 2021 | Change of details for Jonathan Haydon Norman Hibbins as a person with significant control on 2021-10-19 · 2 pages | View document |
| 30 Jul 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM, C/O JOSHUA LEIGH & CO, ALPHA HOUSE, 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, ALPHA HOUSE, 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ, ENGLAND | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS PITTOM | View document |
| 25 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIBBINS / 01/12/2015 | View document |
| 22 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 16.66 | View document |
| 6 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |