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PSYCHOLOGY CHARTERED LIMITED

Company number 04449382

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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)
28 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jan 2021 AD01 Registered office address changed from 19 South Street Havant PO9 1BU England to Psychology Chartered Ltd 6 the Grove Westbourne Emsworth PO10 8UJ on 8 January 2021
07 Sep 2020 MR01 Registration of charge 044493820001, created on 2 September 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/08/2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2020 MA Memorandum and Articles of Association
28 Aug 2020 SH08 Change of share class name or designation
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 PSC04 Change of details for Dr Richard Lee Maddicks as a person with significant control on 20 August 2020
27 Aug 2020 PSC01 Notification of Laura Maddicks as a person with significant control on 20 August 2020
27 Aug 2020 AP03 Appointment of Mrs Laura Maddicks as a secretary on 10 August 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 100
05 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
29 May 2019 TM02 Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 24 May 2019
12 Mar 2019 AA Micro company accounts made up to 31 May 2018