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PSYGNOSIS LIMITED

Company number 01039371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2021 AP01 Appointment of Ms Marian Toole as a director on 17 June 2021
30 Jun 2021 TM01 Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Michael Stuart Denny as a director on 11 December 2019
22 Nov 2019 AA Full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CH01 Director's details changed for Simon Gerrard Rutter on 2 September 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Jan 2017 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 66,598,353
04 Apr 2016 AA Full accounts made up to 31 March 2015
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 AP01 Appointment of Michael Stuart Denny as a director on 4 December 2015
17 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 66,598,353
09 Jan 2015 AA Full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 66,598,353
01 Oct 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders