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PSYCHOGRAPHICS LIMITED

Company number 02797425

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
28 Apr 2021 CH03 Secretary's details changed for John Phillip Radcliffe on 20 April 2021
28 Apr 2021 CH01 Director's details changed for Adrian Richard Lawes on 20 April 2021
28 Apr 2021 CH01 Director's details changed for Philip William Ingham on 20 April 2021
28 Apr 2021 AD01 Registered office address changed from 3 Armley Court Armley Road Leeds LS12 2LB to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 28 April 2021
28 Apr 2021 PSC05 Change of details for Cadogan Information Limited as a person with significant control on 20 April 2021
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
05 Jan 2015 TM01 Termination of appointment of Roger William Stone as a director on 13 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
07 May 2014 CH03 Secretary's details changed for John Phillip Radcliffe on 28 February 2014