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IPSYCHTEC LIMITED

Company number 09541905

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CH01 Director's details changed for Mr Bharat Chimanlal Shah on 18 September 2024
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Feb 2022 PSC05 Change of details for Ipsychtec Group Limited as a person with significant control on 2 June 2020
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
03 Feb 2021 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 505 Pinner Road Harrow HA2 6EH
24 Nov 2020 CH01 Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020
24 Nov 2020 CH01 Director's details changed for Mr Bharat Chimanlal Shah on 24 November 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 2 June 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-22
30 Mar 2019 CONNOT Change of name notice
19 Feb 2019 SH08 Change of share class name or designation
14 Feb 2019 PSC02 Notification of Ipsychtec Group Limited as a person with significant control on 22 January 2019
14 Feb 2019 PSC07 Cessation of Alderbrooke Limited as a person with significant control on 22 January 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 December 2017