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PSYT LTD

Company number 08206433

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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)
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 123.00
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 117.59
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 117.69
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016.
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 112.33
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016.
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 112.33
28 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 14/08/2015
16 Sep 2015 CH01 Director's details changed for Mr George Mackerron on 16 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 117.60
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2015
15 Jul 2015 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 July 2015
03 Jul 2015 AD01 Registered office address changed from 290 Avery Hill Road London SE9 2JL England to Dalton House 60 Windsor Avenue London SW19 2RR on 3 July 2015
09 Jun 2015 AD01 Registered office address changed from 290 Avery Hill Road New Eltham London SE9 2JL to 290 Avery Hill Road London SE9 2JL on 9 June 2015
09 Jun 2015 AD01 Registered office address changed from 15 Spa Road London Bridge London SE16 3SA to 290 Avery Hill Road London SE9 2JL on 9 June 2015
09 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 110.57
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 03/12/2013
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 110.57
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 105.30
23 Oct 2014 SH02 Sub-division of shares on 3 December 2013
07 Oct 2014 AP01 Appointment of Mr George Mackerron as a director on 7 October 2014
07 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013