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PSY MEDICAL SERVICES LIMITED

Company number 08566713

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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)
05 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 November 2020
24 Nov 2020 600 Appointment of a voluntary liquidator
24 Nov 2020 LIQ01 Declaration of solvency
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 17 August 2020
  • GBP 100
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 TM01 Termination of appointment of Suzanne Carole Young as a director on 1 July 2020
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
09 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 101
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 101
07 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted