Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PSYCHE HOLDINGS LIMITED

Company number 03438665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No auth share cap 16/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 January 2011
09 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
07 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
24 May 2010 AD01 Registered office address changed from 175-187 Linthorpe Road Middlesbrough TS1 4AG on 24 May 2010
21 May 2010 CH01 Director's details changed for Stephen Cochrane on 11 October 2009
21 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
22 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Sep 2008 363a Return made up to 24/09/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Oct 2007 363a Return made up to 24/09/07; full list of members
13 Aug 2007 AA Accounts for a small company made up to 31 January 2007
30 Nov 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary resigned
19 Oct 2006 288a New secretary appointed
16 Jun 2006 AA Accounts for a small company made up to 31 January 2006
11 Nov 2005 AA Accounts for a small company made up to 31 January 2005
25 Oct 2005 363s Return made up to 24/09/05; full list of members
04 Jan 2005 225 Accounting reference date shortened from 31/07/04 to 31/01/04
04 Jan 2005 AA Accounts for a small company made up to 31 January 2004
31 Oct 2004 363s Return made up to 24/09/04; full list of members
04 Oct 2004 AA Accounts for a small company made up to 31 July 2003
30 Oct 2003 225 Accounting reference date extended from 31/01/03 to 31/07/03