PSYTECH LIMITED
Company number 02365040 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Jan 2026 | Termination of appointment of Alan Royce Kitching as a director on 2026-01-30 · 1 page | View document |
| 17 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Termination of appointment of Colin Ian Valsler as a director on 2024-02-19 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 Jul 2023 | Second filing for the termination of Jane Cecilia Valsler as a secretary · 5 pages | View document |
| 1 Jun 2023 | Second filing for the appointment of Mr Deryck Peter Murphy as a director · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 19 Apr 2023 | Termination of appointment of Jane Valsler as a secretary on 2023-04-19 · 1 page | View document |
| 19 Apr 2023 | Cessation of Colin Ian Valsler as a person with significant control on 2023-04-03 · 1 page | View document |
| 19 Apr 2023 | Cessation of Alan Royce Kitching as a person with significant control on 2023-04-03 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Deryck Peter Murphy as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Notification of Psytech Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Satisfaction of charge 023650400003 in full · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 28 Mar 2022 | Change of details for Mr Colin Ian Valsler as a person with significant control on 2021-12-06 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Colin Ian Valsler on 2021-12-06 · 2 pages | View document |
| 28 Mar 2022 | Secretary's details changed for Mrs Jane Valsler on 2021-12-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 5 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023650400003 | View document |
| 9 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 9 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROYCE KITCHING / 25/03/2010 | View document |
| 16 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN VALSLER / 25/03/2010 | View document |
| 6 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: NORTHUMBERLAND HOUSE 230 HIGH STREET BROMLEY KENT BR1 1PQ | View document |
| 18 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: FIRST FLOOR TENNYSON HOUSE 159 GREAT PORTLAND STREET LONDON W1N 5FD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Mar 1993 | 288 · 2 pages | View document |
| 22 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Apr 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1992 | 288 · 2 pages | View document |
| 27 Apr 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1991 | 288 · 2 pages | View document |
| 16 Apr 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 8AU | View document |
| 4 Sep 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jun 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 8AU | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: C/O LINES SMITH WILLIAMS ADAM & EVE MEWS 165 KENSINGTON HIGH STREET LONDON W8 6SH | View document |
| 22 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jul 1989 | COMPANY NAME CHANGED GROWMAID COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/07/89 | View document |
| 6 Jun 1989 | ALTER MEM AND ARTS 160589 | View document |
| 23 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ | View document |
| 23 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |