PSYTECHNICS LIMITED
Company number 04110724 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 25 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Gregory Alan Sloan as a director on 2025-08-31 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Jean Anne Bua as a secretary on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Michael Szabados as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of Jean Anne Bua as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Sanjay Munshi as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Anthony John Piazza as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Anthony John Piazza on 2025-04-30 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 24 pages | View document |
| 23 Oct 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 22 Oct 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 · 1 page | View document |
| 25 Apr 2024 | Cessation of Netscout Systems A.C. Uk Limited as a person with significant control on 2024-04-23 · 1 page | View document |
| 25 Apr 2024 | Notification of Netscout Systems Inc. as a person with significant control on 2024-04-23 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for Abogado Nominees Limited on 2023-10-23 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 9 Oct 2023 | Change of details for Netscout Systems A.C. Uk Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 24 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 15 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 27 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED CAROLINA JONES | View document |
| 28 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 23 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANNE BUA / 05/08/2015 | View document |
| 30 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ANNE BUA / 05/08/2015 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED GREGORY ALAN SLOAN | View document |
| 27 Jan 2015 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 5 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'CONNOR | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MICHAEL SZABADOS | View document |
| 12 Feb 2013 | SECRETARY APPOINTED JEAN ANNE BUA | View document |
| 11 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 5 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O CHRISTOPHER O'CONNOR FRASER HOUSE 23 MUSEUM STREET IPSWICH SUFFOLK IP1 1HN ENGLAND | View document |
| 5 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 22 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE BUA / 01/04/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PORTER SOMERS / 01/04/2011 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ELDERD LAND | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED DAVID PORTER SOMERS | View document |
| 28 Jun 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARMAN | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINBOW | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED JEAN ANNE BUA | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HARLES CAMERON | View document |
| 4 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED DR JOHN RICHARD MARSH | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIER | View document |
| 19 Apr 2010 | SUB-DIVISION 22/03/10 | View document |
| 19 Apr 2010 | ADOPT ARTICLES 22/03/2010 | View document |
| 19 Apr 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 3658856.200 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELDERD FRIDO LAND / 20/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOLLIER / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GARMAN / 20/01/2010 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES FINBOW / 20/01/2010 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED HARLES ROBERT MACMARTIN CAMERON | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY | View document |
| 5 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Mar 2009 | GBP NC 2480849/3981049 18/12/2008 | View document |
| 16 Mar 2009 | GBP NC 3981049/5481249 18/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL DAVIS | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 | View document |
| 19 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 2005 | S-DIV 19/05/05 | View document |
| 27 May 2005 | SHARES SUBDIVIDED 19/05/05 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2004 | £ NC 87390/1398239 05/0 | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NC DEC ALREADY ADJUSTED 05/05/04 | View document |
| 28 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | ART 8 DISAPPLIED 05/05/04 | View document |
| 28 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Sep 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 24 May 2002 | AUDITOR'S RESIGNATION | View document |
| 3 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2002 | NC INC ALREADY ADJUSTED 02/04/02 | View document |
| 3 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2002 | £ NC 50000/94720 02/04/02 | View document |
| 3 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: C/O EVERSHEDS FRANCISCAN HOUSE,PRINCES STREET IPSWICH SUFFOLK IP1 1UR | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | £ NC 100/1000 21/12/00 | View document |
| 10 Jan 2001 | £ NC 1000/50000 21/12/00 | View document |
| 10 Jan 2001 | S-DIV 21/12/00 | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 | View document |
| 10 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | NC INC ALREADY ADJUSTED 21/12/00 | View document |
| 10 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 10 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: HOLLANDS COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | COMPANY NAME CHANGED LEGISLATOR 1506 LIMITED CERTIFICATE ISSUED ON 12/12/00 | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |