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PSYNOVA NEUROTECH LIMITED

Company number 05524107

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Confirmation statements / Annual returns Incorporation Officers

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 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 7,345.0691	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 7,345.0691 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 7,345.0691	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 7,345.0691 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	TM01	Termination of appointment of Michael Spain as a director	View PDF Termination of appointment of Michael Spain as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Thomas Benson as a director	View PDF Termination of appointment of Thomas Benson as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
29 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	CH01	Director's details changed for Michael Spain on 28 August 2012	View PDF Director's details changed for Michael Spain on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Thomas Craig Benson on 28 August 2012	View PDF Director's details changed for Thomas Craig Benson on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH01	Director's details changed for Dr Sabine Bahn on 28 August 2012	View PDF Director's details changed for Dr Sabine Bahn on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of Paul Rodgers as a director	View PDF Termination of appointment of Paul Rodgers as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM01	Termination of appointment of Christopher Lowe as a director	View PDF Termination of appointment of Christopher Lowe as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	TM02	Termination of appointment of Paul Rodgers as a secretary	View PDF Termination of appointment of Paul Rodgers as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 4 August 2011. List of shareholders has changed	View PDF Annual return made up to 4 August 2011. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
26 Jul 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 7,345.07	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 7,345.07 - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Apr 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 August 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)

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PSYNOVA NEUROTECH LIMITED

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